- Company Overview for EXTANT (05195961)
- Filing history for EXTANT (05195961)
- People for EXTANT (05195961)
- More for EXTANT (05195961)
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) |
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28 Jan 2025 | TM01 | Termination of appointment of Belinda Margaret Naylor as a director on 22 January 2025 | |
07 Jan 2025 | CH01 | Director's details changed for Ms Alexandra Whiteley on 24 December 2024 | |
24 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
19 Nov 2024 | AP01 | Appointment of Miss Stephanie Jane Allenn as a director on 4 November 2024 | |
19 Nov 2024 | AP01 | Appointment of Ms Sarah Anne Cartino as a director on 4 November 2024 | |
19 Nov 2024 | AP01 | Appointment of Mrs Miranda Celeste Debenham as a director on 4 November 2024 | |
19 Nov 2024 | AP01 | Appointment of Ms Alexandra Whiteley as a director on 4 November 2024 | |
19 Nov 2024 | AP01 | Appointment of Mr Adam Woolley as a director on 4 November 2024 | |
23 Jul 2024 | AP01 | Appointment of Miss Fiona Ruth Greenhill as a director on 22 July 2024 | |
23 Jul 2024 | TM01 | Termination of appointment of Matthew William Amer as a director on 22 July 2024 | |
07 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
30 Apr 2024 | TM01 | Termination of appointment of Ciara Golding as a director on 24 April 2024 | |
24 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
12 Dec 2023 | TM01 | Termination of appointment of Craig Ritchie as a director on 5 December 2023 | |
02 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
15 Nov 2022 | AP01 | Appointment of Ms Belinda Margaret Naylor as a director on 7 November 2022 | |
15 Nov 2022 | AP01 | Appointment of Miss Julia Rachel Mazorodze as a director on 7 November 2022 | |
28 Jun 2022 | AD01 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 2.06 Carlton Mansions Brixton House 385 Coldharbour Lane London SW9 8GL on 28 June 2022 | |
12 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
12 May 2022 | TM01 | Termination of appointment of Jennifer Gabriele as a director on 4 April 2022 | |
10 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
04 Nov 2021 | TM01 | Termination of appointment of Christine Hathway as a director on 21 October 2021 | |
09 Sep 2021 | AP01 | Appointment of Mr Matthew William Amer as a director on 3 September 2021 | |
11 Aug 2021 | AP01 | Appointment of Mr Craig Ritchie as a director on 9 August 2021 |