EXTRAWAY LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewRegistered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 71 Queen Victoria Street London EC4V 4BE on 2025-08-14

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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17/09/2317 September 2023 Confirmation statement made on 2023-09-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-06-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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16/09/2016 September 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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16/09/2016 September 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM THE STUDIO ST. NICHOLAS CLOSE ELSTREE BOREHAMWOOD WD6 3EW ENGLAND

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16/09/2016 September 2020 DIRECTOR APPOINTED MIKEL ARTETA

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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16/09/2016 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKEL ARTETA

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16/09/2016 September 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/09/2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 55 WALTHAM ROAD WOODFORD GREEN IG8 8EB UNITED KINGDOM

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28/06/1928 June 2019 COMPANY NAME CHANGED INVESTAT HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/06/19

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24/06/1924 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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