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E-XTREME MOTO LTD

Company number 13727719

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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)
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
17 Apr 2024 AP01 Appointment of Mr Christian Morris as a director on 17 April 2024
17 Apr 2024 PSC07 Cessation of Kevin Frederick Morris as a person with significant control on 17 April 2024
17 Apr 2024 PSC01 Notification of Christian Morris as a person with significant control on 17 April 2024
05 Mar 2024 AD01 Registered office address changed from C/O Lyons Watson Technology Court Bradbury Road Newton Aycliffe DL5 6DA England to Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL on 5 March 2024
11 Dec 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
08 Aug 2023 AA Micro company accounts made up to 30 April 2023
03 Aug 2023 TM01 Termination of appointment of Kevin Frederick Morris as a director on 1 May 2022
03 Aug 2023 AP01 Appointment of Mrs Angela Mary Morris as a director on 1 May 2023
03 Aug 2023 AD01 Registered office address changed from C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe Co.Durham DL5 6DA England to C/O Lyons Watson Technology Court Bradbury Road Newton Aycliffe DL5 6DA on 3 August 2023
11 Jan 2023 AA01 Current accounting period extended from 30 November 2022 to 30 April 2023
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
02 Aug 2022 CH01 Director's details changed for Mr Kevin Frederick Morris on 1 August 2022
02 Aug 2022 PSC04 Change of details for Mr Kevin Frederick Morris as a person with significant control on 1 August 2022
02 Aug 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe Co.Durham DL5 6DA on 2 August 2022
08 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-08
  • GBP 1