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PARAGON ONE LIMITED

Company number 12619356

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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)
22 Nov 2024	MR01	Registration of charge 126193560001, created on 22 November 2024	View PDF Registration of charge 126193560001, created on 22 November 2024 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	AD01	Registered office address changed from , Tower Buildings 9 Oldgate, Morpeth, NE61 1PY, United Kingdom to 5a Station Terrace East Boldon NE36 0LJ on 13 February 2024	View PDF Registered office address changed from , Tower Buildings 9 Oldgate, Morpeth, NE61 1PY, United Kingdom to 5a Station Terrace East Boldon NE36 0LJ on 13 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	PSC07	Cessation of Mohammad Arfane Hussain as a person with significant control on 14 January 2022	View PDF Cessation of Mohammad Arfane Hussain as a person with significant control on 14 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	TM01	Termination of appointment of Mohammad Arfane Hussain as a director on 14 January 2022	View PDF Termination of appointment of Mohammad Arfane Hussain as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 100 - link opens in a new window - 13 pages (13 pages)

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