PARAGON DIGITAL SERVICES LIMITED

09630576
10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 officers Termination of appointment of director (Thomas Amies-Cull) 1 Buy now
29 Jan 2024 accounts Annual Accounts 21 Buy now
29 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 149 Buy now
29 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2022 accounts Annual Accounts 23 Buy now
03 Oct 2022 officers Termination of appointment of director (Anthony Grimble Groves) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Jeremy Michael Cornfeldt) 1 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2021 accounts Annual Accounts 23 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2021 officers Termination of appointment of director (Ramesh Kannan) 1 Buy now
08 Jun 2021 officers Termination of appointment of director (Rajesh Kannan) 1 Buy now
05 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2020 officers Appointment of director (Sarah Ann Chapman) 2 Buy now
18 Nov 2020 officers Appointment of director (Mr Anthony Grimble Groves) 2 Buy now
18 Nov 2020 officers Appointment of director (Mr Robert Patrick Baldwin) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (Giulio Malegori) 1 Buy now
18 Nov 2020 officers Termination of appointment of director (David James Neal) 1 Buy now
02 Nov 2020 accounts Annual Accounts 23 Buy now
02 Sep 2020 officers Termination of appointment of director (Volker Doberanzke) 1 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 officers Termination of appointment of secretary (Andrew John Moberly) 1 Buy now
06 Sep 2019 accounts Annual Accounts 20 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 officers Appointment of director (Mr Volker Doberanzke) 2 Buy now
13 Jun 2019 officers Termination of appointment of director (Nicholas Paul Waters) 1 Buy now
24 Apr 2019 accounts Annual Accounts 19 Buy now
11 Jul 2018 officers Appointment of director (Mr Thomas Amies-Cull) 2 Buy now
11 Jul 2018 officers Termination of appointment of director (Mark Gordon Creighton) 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 9 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
19 Jun 2017 resolution Resolution 21 Buy now
19 Jun 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
19 Jun 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
19 Jun 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
19 Jun 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
19 Jun 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
19 Jun 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
19 Jun 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
07 Jun 2017 officers Appointment of director (Mr Ramesh Kannan) 2 Buy now
07 Jun 2017 officers Appointment of director (Mr Rajesh Kannan) 2 Buy now
06 Jun 2017 officers Appointment of director (Mr Andrew Charles Fawcett-Wolf) 2 Buy now
02 Jun 2017 officers Appointment of director (Mr Jeremy Michael Cornfeldt) 3 Buy now
01 Jun 2017 officers Appointment of director (Mr Giulio Malegori) 3 Buy now
01 Jun 2017 officers Appointment of director (Mr David James Neal) 3 Buy now
01 Jun 2017 officers Termination of appointment of director (Tracy De Groose) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Mary Margaret Basterfield) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Nicholas Paul Thomas) 2 Buy now
01 Jun 2017 officers Appointment of director (Mr Nicholas Paul Waters) 3 Buy now
01 Jun 2017 officers Appointment of director (Mr Mark Gordon Creighton) 3 Buy now
19 May 2017 resolution Resolution 3 Buy now
25 Oct 2016 officers Appointment of director (Ms Mary Margaret Basterfield) 2 Buy now
25 Oct 2016 officers Termination of appointment of director (Claire Margaret Price) 1 Buy now
17 Oct 2016 accounts Annual Accounts 9 Buy now
16 Jun 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jun 2015 incorporation Incorporation Company 9 Buy now