EXTENTION LTD

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DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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29/04/2529 April 2025 Appointment of Online Corporate Secretaries Limited as a secretary on 2025-04-14

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24/03/2524 March 2025 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2025-03-24

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18/06/2418 June 2024 Confirmation statement made on 2024-06-11 with no updates

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12/01/2412 January 2024 Appointment of Online Corporate Secretaries Limited as a secretary on 2023-12-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Accounts for a dormant company made up to 2020-12-31

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04/12/234 December 2023 Administrative restoration application

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04/12/234 December 2023 Confirmation statement made on 2021-06-11 with no updates

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04/12/234 December 2023 Confirmation statement made on 2022-06-11 with no updates

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04/12/234 December 2023 Confirmation statement made on 2023-06-11 with no updates

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04/12/234 December 2023 Accounts for a dormant company made up to 2022-12-31

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04/12/234 December 2023 Accounts for a dormant company made up to 2021-12-31

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16/11/2116 November 2021 Final Gazette dissolved via compulsory strike-off

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16/11/2116 November 2021 Final Gazette dissolved via compulsory strike-off

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/08/178 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECILIE HEGG

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECILIE HEGG

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/06/1613 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/06/1524 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/07/142 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/07/1310 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/07/1211 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/07/118 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CECILIE HEGG / 15/02/2011

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15/02/1115 February 2011 SECRETARY'S CHANGE OF PARTICULARS / CECILIE HEGG / 15/02/2011

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/07/107 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/06/0911 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/07/083 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 SECRETARY APPOINTED CECILIE HEGG

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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25/06/0725 June 2007 S366A DISP HOLDING AGM 13/06/07

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25/06/0725 June 2007 S386 DISP APP AUDS 13/06/07

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25/06/0725 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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11/06/0711 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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