LANGSTONE PARAMOUNT LTD

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DateDescription
10/12/1910 December 2019 FIRST GAZETTE

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12/07/1912 July 2019 DIRECTOR APPOINTED MR ANDREJUS RAZMA

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12/07/1912 July 2019 CESSATION OF HAMID CHAKER AS A PSC

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12/07/1912 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJUS RAZMA

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR HAMID CHAKER

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 32 DUNMOW CLOSE FELTHAM TW13 6YD UNITED KINGDOM

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/04/1925 April 2019 DIRECTOR APPOINTED MR HAMID CHAKER

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25/04/1925 April 2019 CESSATION OF KIDDISHAN HENRY-WALKER AS A PSC

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMID CHAKER

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM SECOND FLOOR FLAT 71 CEDAR ROAD SUTTON SM2 5DJ UNITED KINGDOM

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR KIDDISHAN HENRY-WALKER

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05/11/185 November 2018 CESSATION OF RODNEY HUGGINS AS A PSC

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 3 TAMARISK SQUARE LONDON W12 0QE ENGLAND

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05/11/185 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIDDISHAN HENRY-WALKER

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05/11/185 November 2018 DIRECTOR APPOINTED MR KIDDISHAN HENRY-WALKER

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR RODNEY HUGGINS

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/07/1827 July 2018 CESSATION OF MARTIN STEPHEN HOPKINS AS A PSC

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 6 HILDA PLACE KETTERING NN16 0PX UNITED KINGDOM

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOPKINS

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27/07/1827 July 2018 DIRECTOR APPOINTED MR RODNEY HUGGINS

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY HUGGINS

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/03/1820 March 2018 DIRECTOR APPOINTED MR MARTIN STEPHEN HOPKINS

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR GRANT DONALD

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN STEPHEN HOPKINS

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20/03/1820 March 2018 CESSATION OF GRANT DONALD AS A PSC

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT DONALD

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27/10/1727 October 2017 CESSATION OF STEVEN ARMITAGE AS A PSC

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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16/06/1716 June 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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16/06/1716 June 2017 DIRECTOR APPOINTED GRANT DONALD

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN ARMITAGE

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM FLAT 5 FESTING GROVE PORTSMOUTH PO4 9QD UNITED KINGDOM

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03/04/173 April 2017 DIRECTOR APPOINTED TERENCE DUNNE

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/04/1620 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 81B KINGSTON CRESCENT PORTSMOUTH PO2 8AA

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARMITAGE / 15/12/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 31 KING STREET BOSTON PE21 8UU UNITED KINGDOM

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06/05/156 May 2015 DIRECTOR APPOINTED STEVEN ARMITAGE

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR KONRAD WESTER

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17/02/1517 February 2015 DIRECTOR APPOINTED KONRAD WESTER

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARCIN KUJAWA

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 32 BAMBER STREET PETERBOROUGH PE1 2HL UNITED KINGDOM

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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27/11/1427 November 2014 DIRECTOR APPOINTED MARCIN KUJAWA

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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17/09/1417 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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