EXTRAPOP LIMITED

Company number 10363111 ·

Active

38 filings

Date Filing
20 Jan 2026 Notification of Ionut Lilea as a person with significant control on 2026-01-20 · 3 pages View document
20 Jan 2026 Termination of appointment of Lucian Ghita Pop as a director on 2026-01-20 · 1 page View document
20 Jan 2026 Appointment of Mr Ionut Lilea as a director on 2026-01-20 · 2 pages View document
20 Jan 2026 Cessation of Lucian-Ghita Pop as a person with significant control on 2026-01-20 · 1 page View document
20 Jan 2026 Registered office address changed from 9 Acre Path Northolt UB5 5SS England to Unit 10 Progress Business Centre, Whittle Parkway, Whittle Parkway Slough SL1 6DQ on 2026-01-20 · 1 page View document
19 Sep 2025 Register inspection address has been changed to 9 Acre Path Northolt UB5 5SS · 1 page View document
19 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
19 Sep 2025 Registered office address changed from 98 Fernbank Avenue Wembley HA0 2TS England to 9 Acre Path Northolt UB5 5SS on 2025-09-19 · 1 page View document
1 Feb 2025 Accounts for a dormant company made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
12 Dec 2023 Notification of Lucian-Ghita Pop as a person with significant control on 2023-12-11 · 2 pages View document
11 Dec 2023 Withdrawal of a person with significant control statement on 2023-12-11 · 2 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
28 Feb 2023 Accounts for a dormant company made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
14 Sep 2022 Confirmation statement made on 2022-09-06 with no updates · 3 pages View document
11 Feb 2022 Accounts for a dormant company made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Sep 2021 Confirmation statement made on 2021-09-06 with no updates · 3 pages View document
2 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES View document
21 Mar 2020 REGISTERED OFFICE CHANGED ON 21/03/2020 FROM 42 RUSKIN GARDENS HARROW HA3 9QE ENGLAND View document
12 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
3 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
17 Jun 2018 REGISTERED OFFICE CHANGED ON 17/06/2018 FROM 77A WASHINGTON AVENUE LONDON E12 5JB UNITED KINGDOM View document
3 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
2 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
1 Feb 2017 PREVSHO FROM 30/09/2017 TO 31/01/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
7 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document