PARAGON PLUS LTD

66 Park Way, Ruislip, HA4 8NR, England
StatusACTIVE
Company No.11057412
CategoryPrivate Limited Company
Incorporated10 Nov 2017
Age6 years, 6 months, 20 days
JurisdictionEngland Wales

SUMMARY

PARAGON PLUS LTD is an active private limited company with number 11057412. It was incorporated 6 years, 6 months, 20 days ago, on 10 November 2017. The company address is 66 Park Way, Ruislip, HA4 8NR, England.



Company Fillings

Confirmation statement with updates

Date: 09 Oct 2023

Action Date: 09 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-09

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Termination director company with name termination date

Date: 09 Oct 2023

Action Date: 09 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-10-09

Officer name: Tanzy Nayyar

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Cessation of a person with significant control

Date: 09 Oct 2023

Action Date: 09 Oct 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Tanzy Nayyar

Cessation date: 2023-10-09

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Notification of a person with significant control

Date: 09 Oct 2023

Action Date: 09 Oct 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2023-10-09

Psc name: Vidhat Nayyar

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Appoint person director company with name date

Date: 09 Oct 2023

Action Date: 09 Oct 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-10-09

Officer name: Mr Vidhat Nayyar

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Confirmation statement with no updates

Date: 21 Sep 2023

Action Date: 09 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-09

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Termination director company with name termination date

Date: 18 Sep 2023

Action Date: 27 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-06-27

Officer name: Romy Nayyar

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Accounts with accounts type micro entity

Date: 18 Apr 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Change account reference date company previous shortened

Date: 18 Apr 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA01

New date: 2022-09-30

Made up date: 2022-11-30

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Confirmation statement with updates

Date: 09 Aug 2022

Action Date: 09 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-09

Documents

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Appoint person director company with name date

Date: 09 Aug 2022

Action Date: 01 Aug 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-08-01

Officer name: Mr Romy Nayyar

Documents

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Accounts with accounts type micro entity

Date: 15 Apr 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

Documents

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Confirmation statement with no updates

Date: 07 Apr 2022

Action Date: 05 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-05

Documents

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Accounts with accounts type micro entity

Date: 15 Jul 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

Documents

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Confirmation statement with updates

Date: 27 May 2021

Action Date: 05 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-05

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Confirmation statement with no updates

Date: 20 May 2020

Action Date: 05 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-05

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Accounts with accounts type total exemption full

Date: 28 Feb 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Accounts with accounts type total exemption full

Date: 18 May 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 06 Apr 2019

Action Date: 05 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-05

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Change registered office address company with date old address new address

Date: 06 Apr 2019

Action Date: 06 Apr 2019

Category: Address

Type: AD01

Change date: 2019-04-06

Old address: 125 Stafford Road Ruislip HA4 6PE United Kingdom

New address: 66 Park Way Ruislip HA4 8NR

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Capital allotment shares

Date: 05 Mar 2018

Action Date: 05 Mar 2018

Category: Capital

Type: SH01

Capital : 30,000 GBP

Date: 2018-03-05

Documents

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Confirmation statement with updates

Date: 05 Mar 2018

Action Date: 05 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-05

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Resolution

Date: 29 Jan 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 10 Nov 2017

Category: Incorporation

Type: NEWINC

Documents

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