AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on June 1, 2017
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on June 1, 2017
filed on: 2nd, June 2017
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: June 1, 2017) of a secretary
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: June 1, 2017) of a secretary
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2017
filed on: 2nd, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH. Change occurred on June 9, 2016. Company's previous address: 27 Old Gloucester Street London WC1N 3AX.
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2015
filed on: 28th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2014
filed on: 11th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 11, 2014: 1000.00 GBP
capital
|
|
CH01 |
On June 11, 2014 director's details were changed
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 11, 2014 secretary's details were changed
filed on: 11th, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On June 11, 2014 director's details were changed
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on July 4, 2013. Old Address: 5 Templar Street London SE5 9JB
filed on: 4th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 27th, June 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2011
filed on: 19th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On June 8, 2010 director's details were changed
filed on: 26th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 8, 2010 director's details were changed
filed on: 26th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2010
filed on: 26th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 17th, March 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to June 29, 2009 - Annual return with full member list
filed on: 29th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 5th, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to July 14, 2008 - Annual return with full member list
filed on: 14th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to June 11, 2007 - Annual return with full member list
filed on: 11th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 4th, May 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to August 29, 2006 - Annual return with full member list
filed on: 29th, August 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 22nd, August 2006
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 08/08/06 from: 22 the paragon 43 searles road london SE1 4YL
filed on: 8th, August 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to August 2, 2005 - Annual return with full member list
filed on: 2nd, August 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2004
filed on: 1st, July 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to July 20, 2004 - Annual return with full member list
filed on: 20th, July 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2003
filed on: 4th, May 2004
| accounts
|
Free Download
(5 pages)
|
288a |
On April 29, 2004 New director appointed
filed on: 29th, April 2004
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed paragon europe LIMITEDcertificate issued on 27/08/03
filed on: 27th, August 2003
| change of name
|
Free Download
(2 pages)
|
363s |
Period up to June 26, 2003 - Annual return with full member list
filed on: 26th, June 2003
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2002
filed on: 1st, May 2003
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to June 29, 2002 - Annual return with full member list
filed on: 29th, June 2002
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2001
filed on: 3rd, May 2002
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to June 22, 2001 - Annual return with full member list
filed on: 22nd, June 2001
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to June 30, 2000
filed on: 4th, May 2001
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to June 12, 2000 - Annual return with full member list
filed on: 12th, June 2000
| annual return
|
Free Download
(7 pages)
|
288a |
On June 12, 2000 New secretary appointed
filed on: 12th, June 2000
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/06/99 from: 73/75 princess street manchester lancashire M2 4EG
filed on: 14th, June 1999
| address
|
Free Download
(1 page)
|
288a |
On June 14, 1999 New director appointed
filed on: 14th, June 1999
| officers
|
Free Download
(2 pages)
|
288b |
On June 14, 1999 Secretary resigned
filed on: 14th, June 1999
| officers
|
Free Download
(1 page)
|
288b |
On June 14, 1999 Director resigned
filed on: 14th, June 1999
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 1999
| incorporation
|
Free Download
(13 pages)
|