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EXTACY LTD

Company number 12435678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
02 Dec 2023 PSC02 Notification of Froyo Food Ltd as a person with significant control on 21 November 2023
02 Dec 2023 TM01 Termination of appointment of Chowdhury Deen Mohammed as a director on 20 November 2023
02 Dec 2023 AP02 Appointment of Froyo Food Ltd as a director on 20 November 2023
02 Dec 2023 PSC07 Cessation of Chowdhury Deen Mohammed as a person with significant control on 20 November 2023
18 Jul 2023 AP01 Appointment of Mita Begum as a director on 5 July 2023
13 Jul 2023 AA Micro company accounts made up to 31 January 2023
19 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
11 Jan 2023 TM01 Termination of appointment of S M Salemin Reza as a director on 11 January 2023
22 Jun 2022 AA Micro company accounts made up to 31 January 2022
20 Jun 2022 RP04AP01 Second filing for the appointment of Mr S M Salemin Reza as a director
17 Jun 2022 AP01 Appointment of Mr S M Salemin Reza as a director on 8 June 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 20/06/2022.
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
09 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
02 Aug 2021 AA Micro company accounts made up to 31 January 2021
02 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
03 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 20/07/2020
11 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 20/07/2020
23 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-20
14 Jun 2020 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 18 Hatfield Road Dagenham Essex RM9 6JR on 14 June 2020
31 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-31
  • GBP 1