LONDON PARAMOUNT CARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Amended total exemption full accounts made up to 2024-10-31 |
| 11/08/2511 August 2025 | Registration of charge 122552500002, created on 2025-08-08 |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-04 with updates |
| 10/07/2510 July 2025 | Resolutions |
| 10/07/2510 July 2025 | Particulars of variation of rights attached to shares |
| 10/07/2510 July 2025 | Memorandum and Articles of Association |
| 09/07/259 July 2025 | Change of share class name or designation |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 16/05/2516 May 2025 | Change of details for Mr Jommar Dizon Handog as a person with significant control on 2024-12-13 |
| 02/05/252 May 2025 | Director's details changed for Mr Jommar Dizon Handog on 2025-05-02 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-17 with updates |
| 17/04/2517 April 2025 | Director's details changed for Mr Jommar Dizon Handog on 2025-04-02 |
| 16/04/2516 April 2025 | Registered office address changed from Mardoc House 7 Spinney Gardens Heath Road Breachwood Green Hertfordshire SG4 8BW England to Second Floor, 3 & 4 Viewpoint Office Village Babbage Road Stevenage SG1 2EQ on 2025-04-16 |
| 11/02/2511 February 2025 | Purchase of own shares. |
| 15/01/2515 January 2025 | Cancellation of shares. Statement of capital on 2024-12-13 |
| 19/12/2419 December 2024 | Termination of appointment of Coralyn Co as a director on 2024-12-19 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 12/08/2412 August 2024 | Registration of charge 122552500001, created on 2024-08-05 |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 05/09/235 September 2023 | Appointment of Mrs Coralyn Co as a director on 2023-09-05 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 02/08/232 August 2023 | Director's details changed for Mrs Maria Carmina Aguinaldo Ipapo on 2023-08-02 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 17/05/2317 May 2023 | Cessation of Maria Carmina Aguinaldo Ipapo as a person with significant control on 2023-05-15 |
| 17/05/2317 May 2023 | Notification of Jommar Dizon Handog as a person with significant control on 2023-05-15 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 10/02/2310 February 2023 | Registered office address changed from 10 Rochester Court 2 Montague Close Barnet EN5 5RZ England to Mardoc House 7 Spinney Gardens Heath Road Breachwood Green Hertfordshire SG4 8BW on 2023-02-10 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/12/218 December 2021 | Registered office address changed from 10 Montague Close Barnet EN5 5RZ United Kingdom to 10 Rochester Court 2 Montague Close Barnet EN5 5RZ on 2021-12-08 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/10/1910 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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