PARADIGM FIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-08-28 with updates |
| 08/09/258 September 2025 New | Director's details changed for Miss Sarah Taona Weeks on 2025-08-28 |
| 08/09/258 September 2025 New | Director's details changed for Miss Sarah Taona Weeks on 2025-08-28 |
| 08/09/258 September 2025 New | Registered office address changed from 11 Grosvenor Place 2nd Floor Grosvenor Place Bath Bath and North East Somerset BA1 6AX England to 11 Grosvenor Place 2nd Floor Bath North East Somerset BA1 6AX on 2025-09-08 |
| 08/09/258 September 2025 New | Registered office address changed from 21 Oakhurst Avenue East Barnet Herts EN4 8DL England to 11 Grosvenor Place 2nd Floor Grosvenor Place Bath Bath and North East Somerset BA1 6AX on 2025-09-08 |
| 08/09/258 September 2025 New | Director's details changed for Miss Sarah Taona Weeks on 2025-08-28 |
| 08/09/258 September 2025 New | Change of details for Miss Sarah Taona Weeks as a person with significant control on 2025-08-28 |
| 08/09/258 September 2025 New | Change of details for Miss Sarah Taona Weeks as a person with significant control on 2025-08-28 |
| 08/09/258 September 2025 New | Secretary's details changed for Sarah Taona Weeks on 2025-08-28 |
| 27/03/2527 March 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 12/04/2412 April 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 22/09/2322 September 2023 | Change of details for Miss Sarah Taona Weeks as a person with significant control on 2023-08-01 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 07/07/237 July 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/11/185 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 01/06/181 June 2018 | COMPANY NAME CHANGED THEBEAUTYPOT.COM LTD CERTIFICATE ISSUED ON 01/06/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/10/1726 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TAONA WEEKS / 27/02/2017 |
| 01/03/171 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARAH TAONA WEEKS / 27/02/2017 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 21 OAKHURST AVENUE BARNET HERTS EN4 8DL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 14/03/1614 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 1 STEFAN HOUSE 698 GREEN LANES LONDON N21 3RF UNITED KINGDOM |
| 19/03/1419 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/03/1313 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH TAONA WEEKS / 30/04/2012 |
| 13/03/1313 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TAONA WEEKS / 30/04/2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 8 BLANDFIELD ROAD LONDON SW12 8BG |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 23/02/1223 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TAONA WEEKS / 30/06/2010 |
| 08/04/118 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH TAONA WEEKS / 30/06/2010 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TAONA WEEKS / 16/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR ARRON D'AUBNEY |
| 18/03/0918 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH WEEKS / 13/03/2009 |
| 03/03/093 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 85 CATHLES ROAD LONDON SW12 9LF UNITED KINGDOM |
| 02/04/082 April 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 5 THORNLEIGH COURT 35-37 WOODBURY PARK ROAD TUNBRIDGE WELLS KENT TN4 9NQ |
| 07/03/087 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARRON D'AUBNEY / 07/03/2008 |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH WEEKS / 07/03/2008 |
| 16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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