EXTELLA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Notification of Hilmi Tekagac as a person with significant control on 2025-03-14 |
| 26/03/2526 March 2025 | Termination of appointment of Haydar Sahan as a director on 2025-03-14 |
| 26/03/2526 March 2025 | Notification of Baki Akbaba as a person with significant control on 2025-03-14 |
| 26/03/2526 March 2025 | Notification of Mehmet Emin Tekagac as a person with significant control on 2025-03-14 |
| 28/01/2528 January 2025 | Cessation of Haydar Sahan as a person with significant control on 2025-01-27 |
| 28/01/2528 January 2025 | Cessation of Baki Akbaba as a person with significant control on 2025-01-27 |
| 28/01/2528 January 2025 | Cessation of Mehmet Emin Tekagac as a person with significant control on 2025-01-27 |
| 28/01/2528 January 2025 | Cessation of Hilmi Tekagac as a person with significant control on 2025-01-27 |
| 26/10/2426 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 09/01/249 January 2024 | Registered office address changed from 34-35 Raynham Road Bishop's Stortford CM23 5PE England to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 2024-01-09 |
| 08/01/248 January 2024 | Registered office address changed from PO Box CM23 5PE 34-35 Raynham Road Raynham Road Bishop's Stortford Bishop's Stortford CM23 5PE England to PO Box CM23 5PE 34-35 Raynham Road Raynham Road Bishop's Stortford CM23 5PE on 2024-01-08 |
| 08/01/248 January 2024 | Registered office address changed from PO Box CM23 5PE 34-35 Raynham Road Raynham Road Bishop's Stortford CM23 5PE England to PO Box CM23 5PE 34-35 Raynham Road Bishop's Stortford CM23 5PE on 2024-01-08 |
| 08/01/248 January 2024 | Registered office address changed from PO Box CM23 5PE 34-35 Raynham Road Bishop's Stortford CM23 5PE England to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 2024-01-08 |
| 08/01/248 January 2024 | Registered office address changed from 5 Station Road Bishop's Stortford CM23 3BJ England to PO Box CM23 5PE 34-35 34-35 Raynham Road Bishop's Stortford Essex CM23 5PE on 2024-01-08 |
| 08/01/248 January 2024 | Registered office address changed from PO Box CM23 5PE 34-35 34-35 Raynham Road Bishop's Stortford Essex CM23 5PE England to PO Box CM23 5PE 34-35 Raynham Road Raynham Road Bishop's Stortford Bishop's Stortford CM23 5PE on 2024-01-08 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Appointment of Mr Haydar Sahan as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Appointment of Mr Hilmi Tekagac as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Appointment of Mr Mehmet Emin Tekagac as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Director's details changed for Mr Haydar Sahan on 2023-09-28 |
| 28/09/2328 September 2023 | Director's details changed for Mr Hilmi Tekagac on 2023-09-28 |
| 28/09/2328 September 2023 | Director's details changed for Mr Mehmet Emin Tekagac on 2023-09-28 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 28/09/2328 September 2023 | Notification of Haydar Sahan as a person with significant control on 2023-09-28 |
| 28/09/2328 September 2023 | Notification of Hilmi Tekagac as a person with significant control on 2023-09-28 |
| 28/09/2328 September 2023 | Notification of Mehmet Emin Tekagac as a person with significant control on 2023-09-28 |
| 28/09/2328 September 2023 | Change of details for Mr Baki Akbaba as a person with significant control on 2023-09-28 |
| 28/09/2328 September 2023 | Change of details for Mr Haydar Sahan as a person with significant control on 2023-09-28 |
| 28/09/2328 September 2023 | Change of details for Mr Hilmi Tekagac as a person with significant control on 2023-09-28 |
| 12/09/2312 September 2023 | Change of details for Mr Baki Akbaba as a person with significant control on 2023-09-11 |
| 11/09/2311 September 2023 | Cessation of Cem Michael Akbaba as a person with significant control on 2023-09-11 |
| 11/09/2311 September 2023 | Change of details for Mr Baki Akbaba as a person with significant control on 2023-09-11 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKI AKBABA |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEM MICHAEL AKBABA |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 15/11/1615 November 2016 | Registered office address changed from , 2nd Floor, 181 Green Lanes, London, N13 4UR, United Kingdom to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 2016-11-15 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 2ND FLOOR, 181 GREEN LANES LONDON N13 4UR UNITED KINGDOM |
| 15/11/1615 November 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 1 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR BAKI AKBABA |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 27/10/1627 October 2016 | Registered office address changed from , Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 2016-10-27 |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 26/09/1626 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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