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EXTRALESS LTD.

Company number 10489323

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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)
28 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with updates
22 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
22 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
25 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
30 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
22 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
26 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
11 Jan 2021 AP01 Appointment of Mr Adetokunbo John Fatona as a director on 10 January 2021
21 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
20 Aug 2020 AA Unaudited abridged accounts made up to 30 November 2019
26 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
26 Nov 2019 PSC01 Notification of Ajibade Francis Fatona as a person with significant control on 19 November 2018
26 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 26 November 2019
30 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
05 Jun 2019 CH01 Director's details changed for Mr Ajibade Francis Fatona on 5 June 2019
12 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
12 Oct 2018 AD01 Registered office address changed from 7-11 7-11 Woodcote Road Wallington Surrey SM6 0LH England to 69 Banstead Road Carshalton Surrey SM5 3NP on 12 October 2018
17 Sep 2018 AD01 Registered office address changed from 3 Headfort Place London SW1X 7DE United Kingdom to 7-11 7-11 Woodcote Road Wallington Surrey SM6 0LH on 17 September 2018
22 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
11 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-10
30 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-28
04 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-04
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
21 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted