| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/24 |
| 2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/24, NO UPDATES |
| 2024-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2024-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH SASTRY / 27/03/2024 |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-03-07 |
delete address THE BEACON WESTGATE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 9PN |
| 2022-03-07 |
insert address THE BEACON WESTGATE ROAD NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE4 9PQ |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
THE BEACON WESTGATE ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE4 9PN |
| 2022-02-15 |
update statutory_documents SECRETARY APPOINTED MR SURESH SASTRY |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH SASTRY |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SURESH SASTRY |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SURESH SASTRY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURESH SASTRY |
| 2018-06-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/07/2017 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-25 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-08-22 => 2017-07-22 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-06-28 |
update statutory_documents 24/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-14 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH SASTRY / 01/08/2015 |
| 2015-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SURESH SASTRY / 01/08/2015 |
| 2015-08-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-04 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
delete address THE BEACON WESTGATE ROAD NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE4 9PN |
| 2014-10-07 |
insert address THE BEACON WESTGATE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 9PN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-10-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-08 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-05 |
update statutory_documents FIRST GAZETTE |
| 2013-09-06 |
delete address 8 PALATINE PLACE DUNSTON GATESHEAD TYNE AND WEAR NE11 9SR |
| 2013-09-06 |
insert address THE BEACON WESTGATE ROAD NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE4 9PN |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
8 PALATINE PLACE
DUNSTON
GATESHEAD
TYNE AND WEAR
NE11 9SR |
| 2013-08-16 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 74100 - specialised design activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-21 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-10-06 |
update statutory_documents COMPANY NAME CHANGED EXTENSA LIMITED
CERTIFICATE ISSUED ON 06/10/11 |
| 2011-09-23 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
43 BEAUFRONT HOUSE BELVEDERE GARDENS
NEWCASTLE UPON TYNE
NEWCASTLE
NE12 9PG |
| 2011-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-02 |
update statutory_documents FIRST GAZETTE |
| 2011-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-10 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH SASTRY / 25/07/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURESH SASTRY / 25/07/2010 |
| 2010-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-11-01 |
update statutory_documents 25/07/09 FULL LIST |
| 2008-11-20 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SURESH SASTRY |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED PRAKASH SASTRY |
| 2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2008-07-30 |
update statutory_documents SECRETARY APPOINTED SURESH SASTRY |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 2008-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |