THE PARAGON CENTRE MANAGEMENT COMPANY LIMITED

Company number 03398727

Date	Type	Description	View / Download
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	(8 pages)
03 Jul 2024	TM01	Termination of appointment of Clare Ruth Biddle as a director on 29 May 2024	(1 page)
03 May 2024	AD02	Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL	(1 page)
15 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	(3 pages)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	(3 pages)
27 Sep 2023	AD02	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
13 Sep 2023	AP01	Appointment of Ms Julia Feix as a director on 13 September 2023	(2 pages)
13 Sep 2023	AP01	Appointment of Mrs Mary Louise Brooks as a director on 28 February 2023	(2 pages)
13 Sep 2023	AP01	Appointment of Mr Olivier Louis Philippe Colin as a director on 11 September 2023	(2 pages)
08 Sep 2023	AP04	Appointment of J C F P Secretaries Ltd as a secretary on 1 September 2023	(2 pages)
08 Sep 2023	AD01	Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 322 Upper Richmond Road London SW15 6TL on 8 September 2023	(1 page)
06 Sep 2023	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary on 31 August 2023	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	(8 pages)
09 Mar 2023	TM01	Termination of appointment of Robert Andrew Wilson as a director on 28 February 2023	(1 page)
13 Feb 2023	TM01	Termination of appointment of Alex Martins as a director on 30 January 2023	(1 page)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
14 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(8 pages)
06 Apr 2022	MA	Memorandum and Articles of Association	(16 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Dec 2021	TM01	Termination of appointment of Ruth Theresa Thandera Ashby as a director on 15 December 2021	(1 page)
09 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
27 Sep 2021	AP01	Appointment of Mr Alex Martins as a director on 7 December 2020	(2 pages)
06 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	(8 pages)
01 Feb 2021	CH04	Secretary's details changed for Rendall and Rittner Limited on 1 February 2021	(1 page)
27 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)