CERTNM |
Company name changed paragon customer communications (finsbury circus) LIMITEDcertificate issued on 23/06/22
filed on: 23rd, June 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Accounts for a small company made up to June 30, 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to June 30, 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to June 30, 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to June 30, 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(32 pages)
|
CERTNM |
Company name changed st ives management services LIMITEDcertificate issued on 25/06/18
filed on: 25th, June 2018
| change of name
|
Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 25, 2018
filed on: 25th, June 2018
| resolution
|
Free Download
|
NM01 |
Resolution to change company's name
filed on: 25th, June 2018
| change of name
|
Free Download
|
AA01 |
Current accounting reference period shortened from July 31, 2018 to June 30, 2018
filed on: 24th, June 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from One Tudor Street London EC4Y 0AH to Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB on June 24, 2018
filed on: 24th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to July 28, 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, February 2018
| resolution
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to July 29, 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to July 31, 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, February 2016
| resolution
|
Free Download
|
AR01 |
Annual return made up to August 25, 2015 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 18, 2015: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to August 1, 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, April 2015
| resolution
|
|
AR01 |
Annual return made up to August 25, 2014 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to August 2, 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to August 25, 2013 with full list of members
filed on: 2nd, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 2, 2013: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to July 27, 2012
filed on: 24th, April 2013
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, March 2013
| resolution
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to August 28, 2012 with full list of members
filed on: 12th, October 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, May 2012
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to July 29, 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to July 28, 2011 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to July 30, 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(17 pages)
|
AD01 |
Company moved to new address on April 14, 2011. Old Address: St Ives House Lavington Street London SE1 0NX
filed on: 14th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 28, 2010 with full list of members
filed on: 4th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to July 31, 2009
filed on: 28th, April 2010
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, September 2009
| resolution
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 13, 2009
filed on: 13th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to August 1, 2008
filed on: 1st, June 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to August 26, 2008
filed on: 26th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 3, 2007
filed on: 3rd, June 2008
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed st ives logistics LIMITEDcertificate issued on 10/10/07
filed on: 10th, October 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed st ives logistics LIMITEDcertificate issued on 10/10/07
filed on: 10th, October 2007
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 8, 2007
filed on: 8th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 8, 2007
filed on: 8th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to July 28, 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to July 28, 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, September 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, September 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, September 2006
| resolution
|
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363a |
Annual return made up to August 3, 2006
filed on: 3rd, August 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to August 3, 2006
filed on: 3rd, August 2006
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2005
| incorporation
|
Free Download
(18 pages)
|