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THE PARADOX FOUNDATION

Company number 05660874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
29 Dec 2018 CH01 Director's details changed for Mr Sacha Howard Cohen on 29 December 2018
29 Dec 2018 CH01 Director's details changed for Ms. Margaret Helen Cohen on 23 August 2017
23 Aug 2018 AA01 Previous accounting period extended from 29 December 2017 to 29 June 2018
30 May 2018 AD01 Registered office address changed from The White House Waterside Shenley Hill Radlett Herts WD7 7DY England to Hawthorn Cottage Back Lane Letchmore Heath Watford WD25 8EJ on 30 May 2018
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
03 Jan 2018 PSC01 Notification of Aston Harvey as a person with significant control on 8 February 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
25 May 2017 AP01 Appointment of Mr. Aston Harvey as a director on 8 February 2017
04 May 2017 MA Memorandum and Articles of Association
04 May 2017 MA Memorandum and Articles of Association
19 Apr 2017 AA Total exemption small company accounts made up to 31 December 2015
25 Mar 2017 AD01 Registered office address changed from Langley House Park Road London N2 8EY England to The White House Waterside Shenley Hill Radlett Herts WD7 7DY on 25 March 2017
07 Feb 2017 CS01 Confirmation statement made on 21 December 2016 with updates
03 Feb 2017 AD01 Registered office address changed from 273 Roding Lane North Woodford Green Essex IG8 8LL to Langley House Park Road London N2 8EY on 3 February 2017
18 Oct 2016 TM01 Termination of appointment of Lawrence Lewis Cohen as a director on 21 August 2016
12 Oct 2016 MA Memorandum and Articles of Association
26 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2016 MR01 Registration of charge 056608740003, created on 18 May 2016
22 Jan 2016 AR01 Annual return made up to 21 December 2015 no member list
25 Nov 2015 MR04 Satisfaction of charge 056608740002 in full
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 MR01 Registration of charge 056608740002, created on 22 May 2015