PARAGON DIGITAL SERVICES LIMITED

Company number 09630576

Date	Type	Description	View / Download
15 Mar 2024	TM01	Termination of appointment of Thomas Amies-Cull as a director on 29 February 2024	(1 page)
29 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
29 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(149 pages)
29 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
21 Jul 2023	PSC05	Change of details for Dentsu London Limited as a person with significant control on 1 November 2021	(2 pages)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
03 Oct 2022	TM01	Termination of appointment of Anthony Grimble Groves as a director on 21 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Jeremy Michael Cornfeldt as a director on 21 September 2022	(1 page)
29 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	(4 pages)
29 Jul 2022	PSC05	Change of details for Dentsu London Limited as a person with significant control on 1 November 2021	(2 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
05 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with updates	(4 pages)
08 Jun 2021	TM01	Termination of appointment of Ramesh Kannan as a director on 31 May 2021	(1 page)
08 Jun 2021	TM01	Termination of appointment of Rajesh Kannan as a director on 31 May 2021	(1 page)
05 Feb 2021	PSC05	Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Sarah Ann Chapman as a director on 4 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Anthony Grimble Groves as a director on 4 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Robert Patrick Baldwin as a director on 11 November 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Giulio Malegori as a director on 5 November 2020	(1 page)
18 Nov 2020	TM01	Termination of appointment of David James Neal as a director on 17 November 2020	(1 page)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
02 Sep 2020	TM01	Termination of appointment of Volker Doberanzke as a director on 31 August 2020	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)