FORMAT EXTEND LIMITED

Company number 08166449 ·

Active

57 filings

Date Filing
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
12 Dec 2025 Registered office address changed from 152 Coles Green Road London NW2 7HD to Torr House Stoke Climsland Callington PL17 8PY on 2025-12-12 · 1 page View document
22 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
22 Oct 2025 Compulsory strike-off action has been discontinued View document
21 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
21 Oct 2025 First Gazette notice for compulsory strike-off View document
17 Oct 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-02 with updates · 5 pages View document
27 Aug 2024 Change of details for Mr Robert Peter Ohara as a person with significant control on 2024-08-27 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
12 Aug 2023 Confirmation statement made on 2023-08-02 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
7 Oct 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES View document
7 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES PETER O'HARA / 31/08/2020 View document
7 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT PETER OHARA / 07/10/2020 View document
5 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER O'HARA / 05/10/2020 View document
5 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER O'HARA / 05/10/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Oct 2017 PREVSHO FROM 30/09/2017 TO 31/03/2017 View document
19 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Sep 2017 30/09/16 TOTAL EXEMPTION FULL View document
6 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PETER OHARA View document
6 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER O'HARA / 06/09/2017 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View document
6 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER O'HARA View document
5 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 View document
29 Jun 2017 PREVSHO FROM 31/12/2016 TO 30/09/2016 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHAW View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Sep 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
30 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR HOWARD LEVITAN View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Sep 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
17 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Apr 2014 PREVEXT FROM 31/08/2013 TO 31/12/2013 View document
15 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
14 Nov 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 25 LONSDALE ROAD LONDON NW6 6RA UNITED KINGDOM View document
2 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document