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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30 Oct 2024 |
TM02 |
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 24 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 10 Eastcheap London EC3M 1AJ on 30 October 2024
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03 Aug 2024 |
CERTNM |
Company name changed paratus mexico uk LIMITED\certificate issued on 03/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-30
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12 Jun 2024 |
CH04 |
Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
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29 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2022
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2021
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12 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Dec 2023 |
MR04 |
Satisfaction of charge 087494300009 in full
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15 Dec 2023 |
MR04 |
Satisfaction of charge 087494300010 in full
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15 Dec 2023 |
MR04 |
Satisfaction of charge 087494300011 in full
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15 Dec 2023 |
MR04 |
Satisfaction of charge 087494300012 in full
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11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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05 Oct 2023 |
AP01 |
Appointment of Raphael Michel Francois Yves Siri as a director on 29 August 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of James Gareth Ayers as a director on 5 September 2023
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18 May 2023 |
AA |
Full accounts made up to 31 December 2021
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18 May 2023 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2023 |
AD01 |
Registered office address changed from 2nd Floor Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS to 30 Old Bailey London EC4M 7AU on 27 April 2023
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27 Apr 2023 |
AP04 |
Appointment of Mazars Company Secretaries Limited as a secretary on 17 April 2023
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14 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2023 |
TM01 |
Termination of appointment of Sergio Ivan Delgado Trevino as a director on 25 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr. Robert Andre Jensen as a director on 2 February 2023
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