EXTENDED LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Micro company accounts made up to 2024-09-30 |
| 04/03/254 March 2025 | Previous accounting period extended from 2024-06-30 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/08/2423 August 2024 | Resolutions |
| 18/06/2418 June 2024 | Director's details changed for Mr Stefano Emilio Franz on 2024-06-01 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 18/06/2418 June 2024 | Director's details changed for Mr Stefano Emilio Franz on 2024-06-01 |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Memorandum and Articles of Association |
| 10/06/2410 June 2024 | Resolutions |
| 05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-06-03 |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 13/09/2313 September 2023 | Statement of capital following an allotment of shares on 2023-09-11 |
| 13/09/2313 September 2023 | Change of details for Mr Ruslan Fakhrutdinov as a person with significant control on 2023-09-12 |
| 13/09/2313 September 2023 | Director's details changed for Mr Ruslan Fakhrutdinov on 2023-09-12 |
| 22/08/2322 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-04 |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-08-04 |
| 15/08/2315 August 2023 | Change of details for Mr Ruslan Fakhrutdinov as a person with significant control on 2023-08-04 |
| 14/08/2314 August 2023 | Appointment of Mr Michiel Lescrauwaet as a director on 2023-08-04 |
| 27/06/2327 June 2023 | Registered office address changed from Flat 2605 10 George Street London E14 9RS England to 7 Bell Yard London WC2A 2JR on 2023-06-27 |
| 16/06/2316 June 2023 | Incorporation |
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