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REIGATE PARAMOUNT LTD

Company number 09543737

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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)
18 Mar 2021 AA Micro company accounts made up to 30 April 2020
21 Jan 2021 PSC01 Notification of Callum Smith as a person with significant control on 24 December 2020
21 Jan 2021 AD01 Registered office address changed from 47 Kingfisher Way Scunthorpe DN16 3WS United Kingdom to 74 the Oval Kettering NN15 6AY on 21 January 2021
20 Jan 2021 PSC07 Cessation of John Rook as a person with significant control on 24 December 2020
20 Jan 2021 TM01 Termination of appointment of John Rook as a director on 24 December 2020
28 Aug 2020 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 47 Kingfisher Way Scunthorpe DN16 3WS on 28 August 2020
28 Aug 2020 PSC01 Notification of John Rook as a person with significant control on 10 August 2020
28 Aug 2020 PSC07 Cessation of Mohammed Ayyaz as a person with significant control on 10 August 2020
28 Aug 2020 AP01 Appointment of Mr John Rook as a director on 10 August 2020
28 Aug 2020 TM01 Termination of appointment of Mohammed Ayyaz as a director on 10 August 2020
20 May 2020 AD01 Registered office address changed from Apartment 3. Palace Court Palace Street Newmarket CB8 8EP United Kingdom to 191 Washington Street Bradford BD8 9QP on 20 May 2020
20 May 2020 PSC07 Cessation of Michal Kwiecinski as a person with significant control on 20 May 2020
20 May 2020 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 20 May 2020
20 May 2020 TM01 Termination of appointment of Michal Kwiecinski as a director on 20 May 2020
20 May 2020 AP01 Appointment of Mr Mohammed Ayyaz as a director on 20 May 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
10 Jan 2020 AA Micro company accounts made up to 30 April 2019
01 May 2019 PSC01 Notification of Michal Kwiecinski as a person with significant control on 12 April 2019
01 May 2019 AD01 Registered office address changed from 15 Victory Court Nelson Way North Walsham NR28 0AE United Kingdom to Apartment 3. Palace Court Palace Street Newmarket CB8 8EP on 1 May 2019
01 May 2019 TM01 Termination of appointment of Ashley Robert Crozier as a director on 12 April 2019
01 May 2019 PSC07 Cessation of Ashley Robert Crozier as a person with significant control on 12 April 2019
01 May 2019 AP01 Appointment of Mr Michal Kwiecinski as a director on 12 April 2019
18 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
15 Jan 2019 AD01 Registered office address changed from 40 Moat Way Swavesey Cambridge CB24 4TR United Kingdom to 15 Victory Court Nelson Way North Walsham NR28 0AE on 15 January 2019
15 Jan 2019 PSC07 Cessation of Arkadiusz Piejcak as a person with significant control on 7 January 2019