THE EXTRA GUEST

Company Documents

DateDescription
08/09/258 September 2025 NewTermination of appointment of Ruth Balliu as a director on 2025-09-08

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08/09/258 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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21/08/2521 August 2025 NewAppointment of Mr. Graham Ewan Arthur as a director on 2025-08-21

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16/06/2516 June 2025 Termination of appointment of Pamela Harris as a director on 2025-06-16

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10/04/2510 April 2025 Unaudited abridged accounts made up to 2024-12-31

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11/10/2411 October 2024 Confirmation statement made on 2024-10-04 with no updates

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13/02/2413 February 2024 Unaudited abridged accounts made up to 2023-12-31

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11/10/2311 October 2023 Confirmation statement made on 2023-10-04 with no updates

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14/02/2314 February 2023 Unaudited abridged accounts made up to 2022-12-31

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with no updates

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21/10/2121 October 2021 Termination of appointment of John Crosbie as a director on 2021-09-20

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with no updates

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2020-12-31

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03/12/143 December 2014 01/12/14 NO MEMBER LIST

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/12/135 December 2013 01/12/13 NO MEMBER LIST

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/12/125 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARBER / 04/12/2012

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05/12/125 December 2012 01/12/12 NO MEMBER LIST

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05/12/125 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAY COVENTRY / 04/12/2012

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR PETER LEVIE

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANITA LEVIE

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/12/1118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MOYRA ANN KATHLEEN IRVING / 18/12/2011

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18/12/1118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARBER / 18/12/2011

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18/12/1118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAY COVENTRY / 18/12/2011

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18/12/1118 December 2011 01/12/11 NO MEMBER LIST

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18/12/1118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MARY LEVIE / 18/12/2011

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18/12/1118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEVIE / 18/12/2011

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01/12/101 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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