Edgware
Middlesex
HA8 7LW
Secretary Name | Mrs Lisa Michelle Paris |
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Status | Current |
Appointed | 20 September 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | 4 Golders Close Edgware Middlesex HA8 9QD |
Director Name | Ms Vivian Kirwan |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 September 2018(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 July 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
Secretary Name | The P Team Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2017(same day as company formation) |
Correspondence Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
Registered Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 March 2023 (1 year ago) |
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Next Return Due | 15 March 2024 (overdue) |
29 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
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5 April 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
27 April 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
16 March 2022 | Confirmation statement made on 1 March 2022 with updates (5 pages) |
16 March 2022 | Change of details for Mr Lee Anthony Robert Paris as a person with significant control on 1 March 2022 (2 pages) |
8 November 2021 | Termination of appointment of Vivian Kirwan as a director on 2 July 2021 (1 page) |
22 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
7 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
22 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
5 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
1 March 2019 | Confirmation statement made on 1 March 2019 with updates (5 pages) |
16 November 2018 | Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
16 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
9 October 2018 | Statement of capital following an allotment of shares on 20 September 2018
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9 October 2018 | Statement of capital following an allotment of shares on 20 September 2018
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9 October 2018 | Statement of capital following an allotment of shares on 20 September 2018
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9 October 2018 | Notification of Lisa Michelle Paris as a person with significant control on 20 September 2018 (2 pages) |
9 October 2018 | Change of details for Mr Lee Anthony Robert Paris as a person with significant control on 20 September 2018 (2 pages) |
4 October 2018 | Change of share class name or designation (3 pages) |
24 September 2018 | Appointment of Ms Vivian Kirwan as a director on 20 September 2018 (2 pages) |
24 September 2018 | Appointment of Mrs Lisa Michelle Paris as a secretary on 20 September 2018 (2 pages) |
24 September 2018 | Termination of appointment of the P Team Limited as a secretary on 20 September 2018 (1 page) |
13 September 2018 | Resolutions
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1 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
16 June 2017 | Resolutions
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16 June 2017 | Resolutions
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3 March 2017 | Incorporation
Statement of capital on 2017-03-03
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3 March 2017 | Incorporation
Statement of capital on 2017-03-03
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