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PARAGON LOGISTICS GROUP LTD

Company number 12511910

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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)
28 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2023	AD01	Registered office address changed from Botley Mills Mill Hill Southampton SO30 2GB England to C/O Asha Solutions Ltd First Floor 10 Village Way Pinner Middlesex HA5 5AF on 25 April 2023	View PDF Registered office address changed from Botley Mills Mill Hill Southampton SO30 2GB England to C/O Asha Solutions Ltd First Floor 10 Village Way Pinner Middlesex HA5 5AF on 25 April 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	AD01	Registered office address changed from Wej Financial Management Limited Botley Mills Mill Hill Southampton SO31 7PH England to Botley Mills Mill Hill Southampton SO30 2GB on 20 October 2022	View PDF Registered office address changed from Wej Financial Management Limited Botley Mills Mill Hill Southampton SO31 7PH England to Botley Mills Mill Hill Southampton SO30 2GB on 20 October 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AD01	Registered office address changed from Flat 20, Azure House Agate Close London NW10 7FE England to Wej Financial Management Limited Botley Mills Mill Hill Southampton SO31 7PH on 8 September 2022	View PDF Registered office address changed from Flat 20, Azure House Agate Close London NW10 7FE England to Wej Financial Management Limited Botley Mills Mill Hill Southampton SO31 7PH on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CERTNM	Company name changed priory CC78 LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07	View PDF Company name changed priory CC78 LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AD01	Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to Flat 20, Azure House Agate Close London NW10 7FE on 8 September 2022	View PDF Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to Flat 20, Azure House Agate Close London NW10 7FE on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC07	Cessation of Manpreet Singh Johal as a person with significant control on 8 September 2022	View PDF Cessation of Manpreet Singh Johal as a person with significant control on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC01	Notification of Amit Singh Sandhu as a person with significant control on 8 September 2022	View PDF Notification of Amit Singh Sandhu as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Manpreet Singh Johal as a director on 8 September 2022	View PDF Termination of appointment of Manpreet Singh Johal as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP01	Appointment of Mr Amit Singh Sandhu as a director on 8 September 2022	View PDF Appointment of Mr Amit Singh Sandhu as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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