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XTREME ADRENALIN LTD

Company number 05320746

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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)
27 Sep 2019 AD01 Registered office address changed from 122 Feering Hill Feering Colchester CO5 9PY England to 1 London Road Ipswich IP1 2HA on 27 September 2019
21 Dec 2018 CH01 Director's details changed for Mrs Jason Mark Khan on 10 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
21 Dec 2018 CH01 Director's details changed for Mrs Jason Mark Khan on 10 December 2018
21 Dec 2018 PSC04 Change of details for Mrs Jason Mark Khan as a person with significant control on 1 December 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
06 Oct 2016 AD01 Registered office address changed from 32 Paxman Avenue Colchester Essex CO2 9DD England to 122 Feering Hill Feering Colchester CO5 9PY on 6 October 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AD01 Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY England to 32 Paxman Avenue Colchester Essex CO2 9DD on 7 March 2016
03 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016 AD01 Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 3 February 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
03 Feb 2015 AD01 Registered office address changed from 7D Cowdray Centre Cowdray Avenue Colchester CO1 1BN to Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT on 3 February 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AD01 Registered office address changed from 8B Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE United Kingdom on 24 September 2013
14 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
20 Sep 2011 TM02 Termination of appointment of Anne Gooderham as a secretary