High Street
Edgware
HA8 7HE
Director Name | Mr Charith Bandara Girihagama |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2020(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Boot Parade High Street Edgware Middlesex HA8 7HE |
Director Name | Mr Charith Bandara Girihagama |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2014(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9-10 Boot Parade High Street Edgware HA8 7HE |
Director Name | Ms Wenling Geng |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2018(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 September 2020) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 9-10 Boot Parade High Street Edgware Middlesex HA8 7HE |
Registered Address | 9-10 Boot Parade High Street Edgware HA8 7HE |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Charith Bandara Girihagama 100.00% Ordinary |
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Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Next Accounts Due | 30 November 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 14 February 2024 (2 months, 1 week ago) |
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Next Return Due | 28 February 2025 (10 months, 1 week from now) |
26 April 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
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28 March 2022 | Micro company accounts made up to 28 February 2022 (8 pages) |
17 March 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
6 August 2021 | Micro company accounts made up to 28 February 2021 (8 pages) |
2 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
5 September 2020 | Appointment of Mr Charith Bandara Girihagama as a director on 5 September 2020 (2 pages) |
5 September 2020 | Termination of appointment of Wenling Geng as a director on 5 September 2020 (1 page) |
8 April 2020 | Micro company accounts made up to 29 February 2020 (8 pages) |
30 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
23 January 2020 | Termination of appointment of Charith Bandara Girihagama as a director on 1 October 2019 (1 page) |
1 August 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
26 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
24 January 2019 | Amended total exemption full accounts made up to 28 February 2018 (8 pages) |
27 November 2018 | Appointment of Mr Charith Bandara Girihagama as a director on 27 November 2018 (2 pages) |
27 November 2018 | Appointment of Mr Charith Bandara Girihagama as a secretary on 27 November 2018 (2 pages) |
13 November 2018 | Notification of Charith Bandara Girihagama as a person with significant control on 1 November 2018 (2 pages) |
13 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
24 September 2018 | Termination of appointment of Charith Bandara Girihagama as a director on 15 September 2018 (1 page) |
24 September 2018 | Cessation of Charitha Girihagama as a person with significant control on 24 September 2018 (1 page) |
19 September 2018 | Appointment of Ms Wenling Geng as a director on 17 September 2018 (2 pages) |
6 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
25 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
25 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
25 May 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
10 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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16 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
16 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
14 February 2014 | Incorporation Statement of capital on 2014-02-14
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14 February 2014 | Incorporation Statement of capital on 2014-02-14
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