MY EXTENSION LTD

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Company Documents

DateDescription
09/08/259 August 2025 NewConfirmation statement made on 2025-06-24 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/07/2431 July 2024 Confirmation statement made on 2024-06-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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29/07/2329 July 2023 Confirmation statement made on 2023-06-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Registered office address changed from Unit E2 1st Flr 17 Lyon Road London SW19 2RL England to Suite 1 - Chantal House 13-17 High Beech Road Loughton IG10 4BN on 2023-02-06

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12/09/2212 September 2022 Amended micro company accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Registered office address changed from Mainyard Studios Unit E1 1st Flr 17 Lyon Road London SW19 2RL England to Unit E2 1st Flr 17 Lyon Road London SW19 2RL on 2022-03-30

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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15/08/1915 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF MICHALSKI

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/01/181 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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19/04/1719 April 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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19/04/1719 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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19/07/1619 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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24/06/1624 June 2016 Annual accounts for year ending 24 Jun 2016

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24/06/1524 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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