EXTG LTD
| Status | ACTIVE |
| Company No. | 09724974 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2015 |
| Age | 8 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
EXTG LTD is an active private limited company with number 09724974. It was incorporated 8 years, 9 months, 12 days ago, on 10 August 2015. The company address is 483 Green Lanes, London, N13 4BS, England.
Company Fillings
Accounts with accounts type dormant
Date: 23 Apr 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Change account reference date company previous shortened
Date: 23 Apr 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2024-08-31
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-11
Old address: 71-75 Shelton Street London WC2H 9JQ England
New address: 483 Green Lanes London N13 4BS
Documents
Accounts with accounts type dormant
Date: 29 Nov 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Accounts with accounts type dormant
Date: 04 Dec 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2022
Action Date: 09 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-09
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-09
Documents
Change person director company with change date
Date: 30 Jun 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Richard Rivers-Brown
Change date: 2021-06-29
Documents
Change to a person with significant control
Date: 30 Jun 2021
Action Date: 29 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Graham Richard Rivers-Brown
Change date: 2021-06-29
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Address
Type: AD01
New address: 71-75 Shelton Street London WC2H 9JQ
Change date: 2021-06-24
Old address: 26 Gelligaer Gardens Cardiff CF24 4LT United Kingdom
Documents
Accounts with accounts type micro entity
Date: 03 Jan 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-09
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Accounts with accounts type micro entity
Date: 24 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change to a person with significant control
Date: 16 Sep 2018
Action Date: 09 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-09
Psc name: Mr Graham Richard Rivers-Brown
Documents
Change person director company with change date
Date: 16 Sep 2018
Action Date: 09 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Richard Rivers-Brown
Change date: 2018-09-09
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2018
Action Date: 16 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-16
Old address: 34 Rolls Street Cardiff CF11 6DU United Kingdom
New address: 26 Gelligaer Gardens Cardiff CF24 4LT
Documents
Confirmation statement with no updates
Date: 22 Aug 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Change person director company with change date
Date: 29 May 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Richard Rivers-Brown
Change date: 2018-03-28
Documents
Change to a person with significant control
Date: 14 Apr 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Graham Richard Rivers-Brown
Change date: 2018-03-28
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2018
Action Date: 14 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-14
Old address: 106C Albert Street Windsor Berkshire SL4 5BU England
New address: 34 Rolls Street Cardiff CF11 6DU
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-09
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 13 Aug 2016
Action Date: 09 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-09
Documents
Change person director company with change date
Date: 02 Jul 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Richard Rivers-Brown
Change date: 2016-01-30
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-01
New address: 106C Albert Street Windsor Berkshire SL4 5BU
Old address: 4 the Hollies Brook Street Tring Hertfordshire HP23 5HW United Kingdom
Documents
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