Total Documents | 98 |
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Total Pages | 553 |
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5 December 2023 | Notification of Extramile Digital Ltd as a person with significant control on 19 August 2021 |
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5 December 2023 | Cessation of Extramile Communications Group Ltd as a person with significant control on 8 August 2022 |
4 December 2023 | Audited abridged accounts made up to 31 July 2023 |
20 June 2023 | Confirmation statement made on 10 June 2023 with no updates |
16 January 2023 | Director's details changed for Mr Nicholas Evans on 21 August 2021 |
16 January 2023 | Director's details changed for Ms Gabrielle Bernadette Hadley on 21 August 2021 |
4 January 2023 | Accounts for a small company made up to 31 July 2022 |
21 June 2022 | Confirmation statement made on 10 June 2022 with updates |
16 June 2022 | Director's details changed for Mrs Amanda Jayne Brooke on 1 January 2022 |
17 May 2022 | Director's details changed for Mr Nicholas Evans on 7 December 2021 |
17 May 2022 | Director's details changed for Ms Gabrielle Bernadette Hadley on 7 December 2021 |
11 April 2022 | Total exemption full accounts made up to 31 July 2021 |
24 August 2021 | Registration of charge 072801730002, created on 19 August 2021 |
23 August 2021 | Cessation of Gabrielle Bernadette Hadley as a person with significant control on 19 August 2021 |
23 August 2021 | Registration of charge 072801730001, created on 19 August 2021 |
23 August 2021 | Cessation of Nicholas Evans as a person with significant control on 19 August 2021 |
23 August 2021 | Notification of Extramile Communications Group Ltd as a person with significant control on 19 August 2021 |
23 August 2021 | Change of details for Extramile Communications Group Ltd as a person with significant control on 19 August 2021 |
16 June 2021 | Confirmation statement made on 10 June 2021 with updates |
29 March 2021 | Total exemption full accounts made up to 31 July 2020 |
12 June 2020 | Confirmation statement made on 10 June 2020 with updates |
19 March 2020 | Total exemption full accounts made up to 31 July 2019 |
3 March 2020 | Statement by Directors |
3 March 2020 | Statement of capital on 3 March 2020
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3 March 2020 | Resolutions
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3 March 2020 | Solvency Statement dated 25/02/20 |
18 June 2019 | Confirmation statement made on 10 June 2019 with updates |
31 May 2019 | Director's details changed for Mr Nicholas Evans on 11 June 2018 |
31 May 2019 | Director's details changed for Ms Gabrielle Bernadette Hadley on 11 June 2018 |
16 April 2019 | Total exemption full accounts made up to 31 July 2018 |
18 February 2019 | Resolutions
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12 February 2019 | Director's details changed for Mr Nicholas Evans on 12 February 2019 |
12 February 2019 | Change of details for Mr Nicholas Evans as a person with significant control on 12 February 2019 |
12 February 2019 | Change of details for Ms Gabrielle Bernadette Hadley as a person with significant control on 12 February 2019 |
12 February 2019 | Director's details changed for Ms Gabrielle Bernadette Hadley on 12 February 2019 |
8 February 2019 | Appointment of Mrs Amanda Jane Brooke as a director on 1 February 2019 |
8 February 2019 | Statement of capital following an allotment of shares on 1 February 2019
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8 February 2019 | Appointment of Mr James Euan Roberts as a director on 1 February 2019 |
25 October 2018 | Registered office address changed from Kem House Brooms Road Stone Business Park Stone Staffordshire ST15 0TL England to Kern House Brooms Road Stone Business Park Stone ST150TL on 25 October 2018 |
6 September 2018 | Registered office address changed from 14a High Street Eccleshall Stafford Staffordshire ST21 6BZ to Kem House Brooms Road Stone Business Park Stone Staffordshire ST15 0TL on 6 September 2018 |
20 June 2018 | Change of details for Mr Nicholas Evans as a person with significant control on 19 June 2018 |
20 June 2018 | Change of details for Ms Gabrielle Bernadette Hadley as a person with significant control on 19 June 2018 |
19 June 2018 | Confirmation statement made on 10 June 2018 with updates |
17 January 2018 | Cancellation of shares. Statement of capital on 30 November 2017
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2 January 2018 | Purchase of own shares. |
1 December 2017 | Termination of appointment of Ean Michael Faragher as a director on 30 November 2017 |
1 December 2017 | Termination of appointment of Ean Michael Faragher as a director on 30 November 2017 |
21 November 2017 | Total exemption full accounts made up to 31 July 2017 |
21 November 2017 | Total exemption full accounts made up to 31 July 2017 |
22 June 2017 | Director's details changed for Mr Nicholas Evans on 15 June 2017 |
22 June 2017 | Director's details changed for Ms Gabrielle Bernadette Hadley on 15 June 2017 |
22 June 2017 | Director's details changed for Mr Nicholas Evans on 15 June 2017 |
22 June 2017 | Director's details changed for Ms Gabrielle Bernadette Hadley on 15 June 2017 |
20 June 2017 | Confirmation statement made on 10 June 2017 with updates |
20 June 2017 | Confirmation statement made on 10 June 2017 with updates |
31 October 2016 | Total exemption small company accounts made up to 31 July 2016 |
31 October 2016 | Total exemption small company accounts made up to 31 July 2016 |
14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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16 March 2016 | Total exemption small company accounts made up to 31 July 2015 |
16 March 2016 | Total exemption small company accounts made up to 31 July 2015 |
18 June 2015 | Statement of capital following an allotment of shares on 15 August 2014
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18 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Statement of capital following an allotment of shares on 15 August 2014
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20 November 2014 | Total exemption small company accounts made up to 31 July 2014 |
20 November 2014 | Total exemption small company accounts made up to 31 July 2014 |
1 September 2014 | Appointment of Ean Michael Faragher as a director on 15 August 2014 |
1 September 2014 | Appointment of Ean Michael Faragher as a director on 15 August 2014 |
1 September 2014 | Statement of capital following an allotment of shares on 15 August 2014
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1 September 2014 | Statement of capital following an allotment of shares on 15 August 2014
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19 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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5 December 2013 | Total exemption small company accounts made up to 31 July 2013 |
5 December 2013 | Total exemption small company accounts made up to 31 July 2013 |
21 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders |
21 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders |
21 June 2013 | Director's details changed for Gabrielle Bernadette Hadley on 4 January 2013 |
21 June 2013 | Director's details changed for Mr Nicholas Evans on 4 January 2013 |
21 June 2013 | Director's details changed for Gabrielle Bernadette Hadley on 4 January 2013 |
21 June 2013 | Director's details changed for Mr Nicholas Evans on 4 January 2013 |
21 June 2013 | Director's details changed for Gabrielle Bernadette Hadley on 4 January 2013 |
21 June 2013 | Director's details changed for Mr Nicholas Evans on 4 January 2013 |
4 January 2013 | Registered office address changed from 53 High Street Eccleshall Staffordshire ST21 6BW United Kingdom on 4 January 2013 |
4 January 2013 | Registered office address changed from 53 High Street Eccleshall Staffordshire ST21 6BW United Kingdom on 4 January 2013 |
4 January 2013 | Registered office address changed from 53 High Street Eccleshall Staffordshire ST21 6BW United Kingdom on 4 January 2013 |
8 November 2012 | Total exemption small company accounts made up to 31 July 2012 |
8 November 2012 | Total exemption small company accounts made up to 31 July 2012 |
14 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
14 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
2 December 2011 | Total exemption small company accounts made up to 31 July 2011 |
2 December 2011 | Total exemption small company accounts made up to 31 July 2011 |
21 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders |
21 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders |
14 September 2010 | Current accounting period extended from 30 June 2011 to 31 July 2011 |
14 September 2010 | Current accounting period extended from 30 June 2011 to 31 July 2011 |
10 June 2010 | Incorporation
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10 June 2010 | Incorporation
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