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FORMAT EXTEND LIMITED

Company number 08166449

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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)
06 Sep 2017 PSC01 Notification of James Peter O'hara as a person with significant control on 24 March 2017
05 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 5 September 2017
29 Jun 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 TM01 Termination of appointment of Russell Anthony Shaw as a director on 30 June 2016
01 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
30 Aug 2015 TM01 Termination of appointment of Howard Vernon Levitan as a director on 28 August 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
14 Nov 2012 AD01 Registered office address changed from 25 Lonsdale Road London NW6 6RA United Kingdom on 14 November 2012
02 Aug 2012 NEWINC Incorporation