(CS01) Confirmation statement with no updates 2024-02-20
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018-04-27 director's details were changed
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 7th, November 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2023-02-20
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, November 2022
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 3rd, November 2022
| incorporation
|
Free Download
(39 pages)
|
(TM01) Director appointment termination date: 2022-10-31
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2022-10-31
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022-10-31
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022-10-31
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 1st, August 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2022-02-20
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 11th, August 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 31st, March 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021-02-20
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-02-20
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 16th, December 2019
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from 2019-06-30 to 2019-03-31
filed on: 4th, December 2019
| accounts
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2019-10-31
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 4th, April 2019
| resolution
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 4th, April 2019
| capital
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2019-04-04: 908.00 GBP
filed on: 4th, April 2019
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 14/12/18
filed on: 4th, April 2019
| insolvency
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 20th, March 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019-02-20
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 4th, February 2019
| capital
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 2017-02-01: 9908.00 GBP
filed on: 17th, September 2018
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 21st, March 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018-02-20
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 094509090001, created on 2017-07-07
filed on: 11th, July 2017
| mortgage
|
Free Download
(24 pages)
|
(SH03) Purchase of own shares
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 31st, March 2017
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates 2017-02-20
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: 2017-02-01
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-02-20 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 6th, January 2016
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2016-06-30 to 2015-06-30
filed on: 6th, January 2016
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2015-04-07: 1000.00 GBP
filed on: 26th, August 2015
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Chapter House 33 London Road Reigate RH2 9HZ United Kingdom to C/O Paragon Freight Management Ltd 329 Bracknell Doncastle Road Bracknell Berkshire RG12 8PE on 2015-08-05
filed on: 5th, August 2015
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2016-02-28 to 2016-06-30
filed on: 24th, February 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, February 2015
| incorporation
|
Free Download
(24 pages)
|
(SH01) Statement of Capital on 2015-02-20: 10000.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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