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EXTRASHOW LIMITED

Company number 01949317

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
22 Sep 2024 CH01 Director's details changed for Ms Kirsten Anne Farkas on 20 September 2024
15 Sep 2024 AP01 Appointment of Miss Tessa Callendar as a director on 2 September 2024
15 Jul 2024 AA Micro company accounts made up to 31 December 2023
04 Oct 2023 TM01 Termination of appointment of Thomas Ashley James Knight as a director on 2 October 2023
17 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
17 Mar 2023 AA Micro company accounts made up to 31 December 2022
21 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
17 Jun 2022 AA Micro company accounts made up to 31 December 2021
22 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
08 Jul 2021 AA Micro company accounts made up to 31 December 2020
28 Oct 2020 AA Micro company accounts made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
27 Aug 2020 AP01 Appointment of Mr Thomas Ashley James Knight as a director on 25 August 2020
25 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
09 Sep 2019 TM01 Termination of appointment of Hannah Grace Cryer as a director on 9 September 2019
17 May 2019 AA Micro company accounts made up to 31 December 2018
26 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
21 Sep 2018 CH01 Director's details changed for Ms Kirsten Anne Farlas on 19 September 2018
21 Sep 2018 CH01 Director's details changed for Ms Hannah Grace Berridge on 20 September 2018
19 Sep 2018 AD02 Register inspection address has been changed from C/O Caroline and Dominic Instone 220 st Leonard's Road St. Leonards Road Horsham RH13 6AU England to Flat 2 80 Elmbourne Road London SW17 8JH
19 Sep 2018 AP01 Appointment of Ms Kirsten Anne Farlas as a director on 19 September 2018
12 Jun 2018 AA Micro company accounts made up to 31 December 2017
20 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
18 Sep 2017 AD02 Register inspection address has been changed from C/O Caroline and Dominic Instone Little Tilling Ockley Road Ewhurst Cranleigh Surrey GU6 7QF England to C/O Caroline and Dominic Instone 220 st Leonard's Road St. Leonards Road Horsham RH13 6AU