XTRACT ROYALTIES LIMITED
Company number 11241969 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-03-07 with updates · 4 pages | View document |
| 18 May 2026 | Director's details changed for Mr Charles Richard Koppel on 2026-02-05 · 2 pages | View document |
| 24 Dec 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 16 Dec 2025 | Termination of appointment of Matthias Erich Herbert Hauger as a director on 2025-12-09 · 1 page | View document |
| 10 Dec 2025 | Termination of appointment of Matthias Erich Herbert Hauger as a secretary on 2025-12-09 · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-07 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Mar 2025 | Director's details changed for Mr Matthias Erich Herbert Hauger on 2025-03-21 · 2 pages | View document |
| 23 Mar 2025 | Director's details changed for Mr Charles Richard Koppel on 2025-03-21 · 2 pages | View document |
| 22 Mar 2025 | Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-22 · 1 page | View document |
| 22 Mar 2025 | Change of details for Jaytree Limited as a person with significant control on 2025-03-21 · 2 pages | View document |
| 6 Mar 2025 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 19 Jun 2024 | Change of details for Jaytree Limited as a person with significant control on 2024-06-19 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 9 May 2022 | Appointment of Mr Matthias Erich Herbert Hauger as a director on 2022-05-09 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 11 Feb 2020 | FIRST GAZETTE | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2018 | SECRETARY APPOINTED MR MATTHIAS ERICH HERBERT HAUGER | View document |
| 8 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |