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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25 Apr 2024 |
TM01 |
Termination of appointment of Dimitri George Tsakiris as a director on 23 April 2024
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09 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Mar 2024 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Aug 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 06/02/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Feb 2023 |
MR04 |
Satisfaction of charge 109261310003 in full
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09 Feb 2023 |
PSC02 |
Notification of Anchorage 4 Limited as a person with significant control on 7 February 2023
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09 Feb 2023 |
PSC07 |
Cessation of Richard James Jones as a person with significant control 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 |
AP01 |
Appointment of Mr Dimitri George Tsakiris as a director on 7 February 2023
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09 Feb 2023 |
MR01 |
Registration of charge 109261310004, created on 7 February 2023
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04 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
PSC04 |
Change of details for Mr Richard James Jones as a person with significant control on 16 June 2022
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21 Mar 2022 |
AA |
Group of companies' 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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10 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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21 Jul 2021 |
PSC02 |
Notification of Paramount Office Interiors Employee Ownership Trust as a person with significant control on 12 May 2021
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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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