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THE BUSINESS EXTENSION LIMITED

Company number 12244068

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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)
10 Nov 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
25 Jun 2024 AA Micro company accounts made up to 5 April 2024
01 Apr 2024 AA Micro company accounts made up to 5 April 2023
01 Apr 2024 AA01 Previous accounting period shortened from 31 October 2023 to 5 April 2023
21 Nov 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
30 Jul 2023 AA Micro company accounts made up to 31 October 2022
15 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
30 Jul 2022 AA Micro company accounts made up to 31 October 2021
24 Jul 2022 TM01 Termination of appointment of Joy Pawagadhi as a director on 30 June 2022
24 Jul 2022 PSC07 Cessation of Joy Pawagadhi as a person with significant control on 30 June 2022
07 Dec 2021 CS01 Confirmation statement made on 3 October 2021 with updates
28 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
16 Sep 2020 PSC04 Change of details for Mrs Pallavi Neel Shah as a person with significant control on 16 September 2020
16 Sep 2020 PSC04 Change of details for Mr Neel Rameshchandra Shah as a person with significant control on 16 September 2020
16 Sep 2020 PSC04 Change of details for Mr Joy Pawagadhi as a person with significant control on 16 September 2020
06 May 2020 CH01 Director's details changed for Mr Neel Rameshchandra Shah on 6 May 2020
06 May 2020 CH01 Director's details changed for Mr Joy Pawagadhi on 6 May 2020
06 May 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Freetrade House Lowther Road Stanmore HA7 1EP on 6 May 2020
04 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-04
  • GBP 10