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XTEND TRADING NO.2 LIMITED

Company number 10853429

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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)
23 Aug 2024 AA Micro company accounts made up to 31 July 2024
05 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
12 Feb 2024 AA Micro company accounts made up to 31 July 2023
05 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
11 Apr 2023 AA Micro company accounts made up to 31 July 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
12 Apr 2022 CH01 Director's details changed for Mr Rene Marinus Boumans on 12 April 2022
12 Apr 2022 CH01 Director's details changed for Mr Edward Lee Torres on 12 April 2022
12 Apr 2022 AA Micro company accounts made up to 31 July 2021
02 Nov 2021 CH01 Director's details changed for Mr Edward Lee Torres on 10 June 2020
17 Aug 2021 PSC01 Notification of Rene Marinus Boumans as a person with significant control on 10 August 2021
11 Aug 2021 PSC01 Notification of Edward Lee Torres as a person with significant control on 11 August 2021
11 Aug 2021 PSC07 Cessation of John Brent Thomas as a person with significant control on 11 August 2021
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
19 Feb 2021 AA Micro company accounts made up to 31 July 2020
23 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 23 December 2020
04 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
11 Mar 2020 PSC01 Notification of John Brent Thomas as a person with significant control on 1 October 2019
11 Mar 2020 PSC08 Notification of a person with significant control statement
11 Mar 2020 PSC07 Cessation of Roned Holding S.A. as a person with significant control on 1 October 2019
11 Mar 2020 PSC07 Cessation of Bmt Llc as a person with significant control on 1 October 2019
24 Feb 2020 AP01 Appointment of Mr John Brent Thomas as a director on 21 February 2020
15 Aug 2019 AA Micro company accounts made up to 31 July 2019
11 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
05 Mar 2019 AA Micro company accounts made up to 31 July 2018