EXTENSION SPECIALIZE LTD

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Date	Description
13/08/2513 August 2025 New	Termination of appointment of Tomasz Brzezinski as a director on 2025-08-01 View Document
13/08/2513 August 2025 New	Appointment of Miss Agnieszka Izabela Adamek as a director on 2025-08-01 View Document
13/08/2513 August 2025 New	Notification of Agnieszka Izabela Adamek as a person with significant control on 2025-08-01 View Document
13/08/2513 August 2025 New	Cessation of Tomasz Brzezinski as a person with significant control on 2025-08-01 View Document
11/03/2511 March 2025	Total exemption full accounts made up to 2025-01-31 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
24/01/2524 January 2025	Confirmation statement made on 2025-01-09 with no updates View Document
16/05/2416 May 2024	Total exemption full accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
18/01/2418 January 2024	Confirmation statement made on 2024-01-09 with no updates View Document
11/09/2311 September 2023	Total exemption full accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts

10/01/2310 January 2023	Confirmation statement made on 2023-01-09 with no updates View Document
23/09/2223 September 2022	Micro company accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
11/01/2211 January 2022	Confirmation statement made on 2022-01-09 with no updates View Document
22/06/2122 June 2021	Change of details for Mr Tomasz Brzezinski as a person with significant control on 2021-06-22 View Document
22/06/2122 June 2021	Director's details changed for Mr Tomasz Brzezinski on 2021-06-22 View Document
22/06/2122 June 2021	Registered office address changed from 31 West Oval Northampton Northamptonshire NN5 7JL United Kingdom to 24 Penn Gardens Northampton Northamptonshire NN4 0QX on 2021-06-22 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
09/07/199 July 2019	PSC'S CHANGE OF PARTICULARS / MR TOMASZ BRZEZINSKI / 01/07/2019 View Document
09/07/199 July 2019	REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 78 BANTS LANE NORTHAMPTON NN5 6AJ UNITED KINGDOM View Document
09/07/199 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ BRZEZINSKI / 08/07/2019 View Document
10/01/1910 January 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document