FORMAT EXTEND LIMITED

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DateDescription
10/11/2410 November 2024 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Change of details for Mr Robert Peter Ohara as a person with significant control on 2024-08-27

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27/08/2427 August 2024 Confirmation statement made on 2024-08-02 with updates

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

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15/08/2315 August 2023 Total exemption full accounts made up to 2023-03-31

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12/08/2312 August 2023 Confirmation statement made on 2023-08-02 with updates

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

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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

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18/06/2118 June 2021 31/03/21 TOTAL EXEMPTION FULL

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

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15/03/2115 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT PETER OHARA / 07/10/2020

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES PETER O'HARA / 31/08/2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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05/10/205 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER O'HARA / 05/10/2020

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05/10/205 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER O'HARA / 05/10/2020

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

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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

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19/10/1719 October 2017 PREVSHO FROM 30/09/2017 TO 31/03/2017

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19/10/1719 October 2017 31/03/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 30/09/16 TOTAL EXEMPTION FULL

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER O'HARA

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER O'HARA / 06/09/2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PETER OHARA

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05/09/175 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017

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29/06/1729 June 2017 PREVSHO FROM 31/12/2016 TO 30/09/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHAW

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

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01/09/151 September 2015 Annual return made up to 2 August 2015 with full list of shareholders

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30/08/1530 August 2015 APPOINTMENT TERMINATED, DIRECTOR HOWARD LEVITAN

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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12/09/1412 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/04/149 April 2014 PREVEXT FROM 31/08/2013 TO 31/12/2013

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15/08/1315 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 25 LONSDALE ROAD LONDON NW6 6RA UNITED KINGDOM

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02/08/122 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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