Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
TM01 |
Termination of appointment of Dimitri George Tsakiris as a director on 23 April 2024
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20 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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17 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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17 Jul 2023 |
CERTNM |
Company name changed paramount office interiors LIMITED\certificate issued on 17/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-14
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20 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
CH01 |
Director's details changed for Mrs Helen Kirsty Jane Bartlett on 11 May 2023
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Enter into agreement/ conflict of interest/ company business 06/02/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Richard James Jones on 8 February 2023
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13 Feb 2023 |
MR04 |
Satisfaction of charge 023693100010 in full
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09 Feb 2023 |
CH01 |
Director's details changed for Mrs Helen Kirsty Jane Bartlett on 7 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Dimitri George Tsakiris as a director on 7 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Paul Gerald Thomas as a director on 7 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Paul Jones as a director on 7 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mrs Helen Kirsty Jane Bartlett as a director on 7 February 2023
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09 Feb 2023 |
MR01 |
Registration of charge 023693100011, created on 7 February 2023
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04 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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21 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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14 Feb 2022 |
TM01 |
Termination of appointment of Kevin Thomas Mashford as a director on 14 February 2022
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21 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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14 Jul 2021 |
AP01 |
Appointment of Mr Kevin Thomas Mashford as a director on 30 June 2021
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20 Apr 2021 |
MR04 |
Satisfaction of charge 023693100009 in full
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Oct 2020 |
MR04 |
Satisfaction of charge 023693100008 in full
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22 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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