Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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29 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Oct 2024 |
DS01 |
Application to strike the company off the register
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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26 Oct 2023 |
PSC01 |
Notification of Andrea Oliver as a person with significant control on 9 December 2021
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26 Oct 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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21 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2021
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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15 Dec 2022 |
PSC07 |
Cessation of Miquita Oliver as a person with significant control on 9 December 2021
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15 Dec 2022 |
TM01 |
Termination of appointment of Jessica Stone as a director on 9 December 2021
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15 Dec 2022 |
TM01 |
Termination of appointment of Miquita Oliver as a director on 9 December 2021
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10 Dec 2021 |
PSC01 |
Notification of Miquita Oliver as a person with significant control on 9 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Nooria Danish Beg as a person with significant control on 9 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from Willesden Business Centre 41 Willesden Lane London NW6 7RF United Kingdom to 41 Willesden Lane London NW6 7RF on 9 December 2021
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09 Dec 2021 |
CS01 |
21/08/21 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 15/12/2022
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09 Dec 2021 |
CERTNM |
Company name changed extreme technologies (london) LIMITED\certificate issued on 09/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-09
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09 Dec 2021 |
TM01 |
Termination of appointment of Nooria Danish Beg as a director on 9 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Ms Miquita Oliver as a director on 9 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Ms Andrea Oliver as a director on 9 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Ms Jessica Stone as a director on 9 December 2021
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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27 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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