FORMAT EXTEND LIMITED



Company Documents

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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

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

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

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