PARAMOUNT VENTURES LIMITED

03427947
13 JOHN PRINCES STREET 2ND FLOOR LONDON W1G 0JR

Documents

Documents
Date Category Description Pages
25 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2020 accounts Annual Accounts 3 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2019 capital Return of Allotment of shares 3 Buy now
09 Oct 2019 officers Appointment of director (Mr. Ruslan Omarov) 2 Buy now
09 Oct 2019 officers Termination of appointment of director (Bernice Caldeira) 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2019 accounts Annual Accounts 6 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2018 officers Termination of appointment of director (Louise Brown) 1 Buy now
22 Aug 2018 officers Appointment of director (Ms Bernice Caldeira) 2 Buy now
25 Jun 2018 accounts Annual Accounts 6 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2017 accounts Annual Accounts 6 Buy now
21 Jun 2016 accounts Annual Accounts 5 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
19 May 2016 officers Termination of appointment of director (Sergey Nikitin) 1 Buy now
03 Sep 2015 annual-return Annual Return 5 Buy now
22 Jun 2015 accounts Annual Accounts 7 Buy now
19 Nov 2014 annual-return Annual Return 4 Buy now
19 Nov 2014 officers Change of particulars for director (Sergey Nikitin) 2 Buy now
19 Nov 2014 officers Change of particulars for corporate secretary (Corporate Secretaries Limited) 1 Buy now
19 Nov 2014 officers Appointment of corporate secretary (Omega Agents Limited) 2 Buy now
06 Nov 2014 officers Termination of appointment of secretary (Corporate Secretaries Limited) 1 Buy now
06 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2014 officers Appointment of director (Louise Brown) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Thomas Edmund Ashman) 1 Buy now
05 Jun 2014 officers Change of particulars for corporate secretary (Corporate Secretaries Limited) 1 Buy now
25 Apr 2014 officers Change of particulars for director (Mr Thomas Edmund Ashman) 2 Buy now
03 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2014 accounts Annual Accounts 6 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Thomas Edmund Ashman) 2 Buy now
19 Mar 2013 accounts Annual Accounts 6 Buy now
03 Sep 2012 annual-return Annual Return 4 Buy now
27 Mar 2012 accounts Annual Accounts 5 Buy now
02 Sep 2011 annual-return Annual Return 4 Buy now
01 Apr 2011 accounts Annual Accounts 5 Buy now
08 Sep 2010 annual-return Annual Return 4 Buy now
18 Aug 2010 officers Change of particulars for director (Thomas Edmund Ashman) 2 Buy now
06 Aug 2010 officers Appointment of director (Thomas Edmund Ashman) 2 Buy now
22 Feb 2010 accounts Annual Accounts 5 Buy now
03 Sep 2009 annual-return Return made up to 02/09/09; full list of members 3 Buy now
15 Jul 2009 accounts Annual Accounts 5 Buy now
09 Sep 2008 annual-return Return made up to 02/09/08; full list of members 3 Buy now
15 Jul 2008 annual-return Return made up to 02/09/07; full list of members 3 Buy now
03 Jun 2008 accounts Annual Accounts 5 Buy now
19 Apr 2007 accounts Annual Accounts 5 Buy now
29 Mar 2007 accounts Amended Accounts 6 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
15 Jan 2007 officers Secretary resigned 1 Buy now
24 Oct 2006 annual-return Return made up to 02/09/06; full list of members 2 Buy now
20 Oct 2006 officers Director resigned 1 Buy now
20 Oct 2006 officers Secretary resigned 1 Buy now
20 Oct 2006 officers New director appointed 1 Buy now
19 Oct 2006 officers New director appointed 1 Buy now
19 Oct 2006 officers Director resigned 1 Buy now
19 Oct 2006 officers New secretary appointed 1 Buy now
02 Oct 2006 officers New secretary appointed 1 Buy now
02 Oct 2006 officers New director appointed 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
05 Sep 2006 officers Secretary resigned 1 Buy now
05 Sep 2006 officers New secretary appointed 2 Buy now
05 Sep 2006 address Registered office changed on 05/09/06 from: 39 wetherby mansions earls court square london SW5 9BH 1 Buy now
26 Jul 2006 accounts Annual Accounts 3 Buy now
05 Dec 2005 annual-return Return made up to 02/09/05; full list of members 6 Buy now
01 Jul 2005 accounts Annual Accounts 3 Buy now
17 Sep 2004 annual-return Return made up to 02/09/04; full list of members 6 Buy now
27 Aug 2004 accounts Annual Accounts 3 Buy now
07 Feb 2004 annual-return Return made up to 02/09/03; change of members 8 Buy now
07 Feb 2004 officers New director appointed 2 Buy now
15 Jan 2004 accounts Annual Accounts 3 Buy now
08 Jan 2004 address Registered office changed on 08/01/04 from: unit b cil trading estate fonthill road london N4 3HN 1 Buy now
20 Aug 2003 officers Secretary resigned 1 Buy now
20 Aug 2003 officers Director resigned 1 Buy now
20 Aug 2003 officers New secretary appointed 2 Buy now
07 Nov 2002 annual-return Return made up to 02/09/02; full list of members 6 Buy now
16 Aug 2002 accounts Annual Accounts 3 Buy now
08 Feb 2002 accounts Annual Accounts 1 Buy now
08 Feb 2002 resolution Resolution 1 Buy now
23 Jan 2002 annual-return Return made up to 02/09/01; full list of members 6 Buy now
21 Nov 2001 officers Secretary resigned 1 Buy now
21 Nov 2001 officers Director resigned 1 Buy now
21 Nov 2001 officers New secretary appointed 2 Buy now
21 Nov 2001 officers New director appointed 2 Buy now
14 Nov 2001 annual-return Return made up to 02/09/00; no change of members 6 Buy now
06 Nov 2001 address Registered office changed on 06/11/01 from: 241 camden high street london NW1 1 Buy now
28 Feb 2000 resolution Resolution 2 Buy now
28 Feb 2000 accounts Annual Accounts 1 Buy now
28 Feb 2000 annual-return Return made up to 02/09/99; full list of members 5 Buy now
06 Jul 1999 accounts Annual Accounts 1 Buy now
06 Jul 1999 resolution Resolution 1 Buy now
06 Jul 1999 annual-return Return made up to 02/09/98; full list of members 5 Buy now
25 Feb 1998 officers Secretary resigned;director resigned 1 Buy now