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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19 Sep 2024 |
AM19 |
Notice of extension of period of Administration
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10 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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22 Aug 2024 |
AM03 |
Statement of administrator's proposal
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22 Aug 2024 |
AM02 |
Statement of affairs with form AM02SOA
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29 Jul 2024 |
AD01 |
Registered office address changed from Summers House Pascal Close St Mellons Cardiff CF3 0LW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff South Glamorgan CF10 4BY on 29 July 2024
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22 Jul 2024 |
AM01 |
Appointment of an administrator
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10 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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23 Apr 2024 |
TM01 |
Termination of appointment of Dimitri George Tsakiris as a director on 23 April 2024
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20 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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17 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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17 Jul 2023 |
CERTNM |
Company name changed paramount office interiors LIMITED\certificate issued on 17/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-14
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20 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
CH01 |
Director's details changed for Mrs Helen Kirsty Jane Bartlett on 11 May 2023
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Enter into agreement/ conflict of interest/ company business 06/02/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Richard James Jones on 8 February 2023
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13 Feb 2023 |
MR04 |
Satisfaction of charge 023693100010 in full
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09 Feb 2023 |
CH01 |
Director's details changed for Mrs Helen Kirsty Jane Bartlett 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 |
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 |
MR01 |
Registration of charge 023693100011, created on 7 February 2023
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04 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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21 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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