EXTRACTOR HOLDINGS LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewConfirmation statement made on 2025-10-04 with no updates

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31/03/2531 March 2025 Registration of charge 119010080001, created on 2025-03-11

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with updates

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04/10/244 October 2024 Cessation of Aristides Dos Reis Quintad D'costa as a person with significant control on 2024-10-03

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04/10/244 October 2024 Notification of Ismail Valli as a person with significant control on 2024-10-03

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28/08/2428 August 2024 Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 2024-08-28

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28/08/2428 August 2024 Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 2024-08-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM SECOND FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU ENGLAND

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29/06/1929 June 2019 DIRECTOR APPOINTED MR ARISTIDES DOS REIS QUINTAO D'COSTA

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29/06/1929 June 2019 APPOINTMENT TERMINATED, DIRECTOR REETU JERATH

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23/03/1923 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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