EXTRATIME

Company number 04514110

Date	Type	Description	View / Download
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(32 pages)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	(3 pages)
16 Jun 2022	AP01	Appointment of Mr Brett Preston as a director on 5 June 2022	(2 pages)
16 Jun 2022	TM01	Termination of appointment of Angela Morris as a director on 1 June 2022	(1 page)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(31 pages)
02 Dec 2021	AD01	Registered office address changed from Village Centre Windlesham Close Portslade Brighton BN41 2LY England to Portslade Village Centre 3 Courthope Close Portslade Brighton BN41 2LZ on 2 December 2021	(1 page)
02 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	(3 pages)
02 Sep 2021	AP01	Appointment of Ms Lisa Douglas as a director on 2 September 2021	(2 pages)
03 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(26 pages)
12 Oct 2020	CH01	Director's details changed for Ms Helen Michelle Slater on 22 September 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Ms Helen Michelle Slater as a director on 21 September 2020	(2 pages)
21 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	(3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(25 pages)
30 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
17 Jun 2019	AD01	Registered office address changed from Portslade Village Centre Windlesham Close Portslade Brighton BN41 2LL England to Village Centre Windlesham Close Portslade Brighton BN41 2LY on 17 June 2019	(1 page)
28 Mar 2019	AP01	Appointment of Ms Marian Elizabeth Tipler as a director on 20 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Ms Angela Morris as a director on 20 March 2019	(2 pages)
28 Mar 2019	AD01	Registered office address changed from Manor Offices, Emmaus Drove Road Portslade Brighton East Sussex BN41 2PA England to Portslade Village Centre Windlesham Close Portslade Brighton BN41 2LL on 28 March 2019	(1 page)
16 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(27 pages)
31 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
19 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jun 2018	AD01	Registered office address changed from Manor Offices Emmaus Drove Road, Portslade Brighton BN41 2PA England to Manor Offices, Emmaus Drove Road Portslade Brighton East Sussex BN41 2PA on 12 June 2018	(1 page)
14 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 14 March 2018	(2 pages)
20 Feb 2018	CH01	Director's details changed for Mrs Sally Anne Howell on 20 February 2018	(2 pages)
02 Jan 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	(29 pages)