PARADIGM HUMAN PERFORMANCE LTD

Company Documents

DateDescription
05/02/255 February 2025 Resolutions

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05/02/255 February 2025 Statement of affairs

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05/02/255 February 2025 Registered office address changed from Unit 2 the Business Centre Hanley Court Chepstow NP16 7NA Wales to Suite 44 Dunston House Dunston Road Chesterfield Derbyshire S41 9QD on 2025-02-05

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05/02/255 February 2025 Appointment of a voluntary liquidator

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08/01/258 January 2025 Appointment of Mr Ben Mccullough as a director on 2025-01-07

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20/08/2420 August 2024 Compulsory strike-off action has been suspended

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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10/06/2410 June 2024 Termination of appointment of Teresa Dawn Swinton as a director on 2024-04-30

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22/07/2322 July 2023 Confirmation statement made on 2023-07-20 with no updates

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24/04/2324 April 2023 Registered office address changed from Plymouth Science Park 1 Davy Road Derriford Plymouth PL6 8BX England to Unit 2 the Business Centre Hanley Court Chepstow NP16 7NA on 2023-04-24

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18/04/2318 April 2023 Registration of charge 106978580002, created on 2023-04-18

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-07-31

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08/03/238 March 2023 Registration of charge 106978580001, created on 2023-02-28

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-29 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES

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10/11/2010 November 2020 DIRECTOR APPOINTED MR ANTHONY ALLAN SCOTT

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10/11/2010 November 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWINTON

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10/11/2010 November 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCOTT

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10/11/2010 November 2020 CESSATION OF MICHAEL RONALD SWINTON AS A PSC

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / MRS TERESA SWINTON / 09/11/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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03/09/193 September 2019 31/07/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM THE WYASTONE BUSINESS PARK WYASTONE LEYS MONMOUTH MONMOUTHSHIRE NP25 3SR WALES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MULLEN / 16/04/2019

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16/04/1916 April 2019 PSC'S CHANGE OF PARTICULARS / MRS TERESA MULLEN / 16/04/2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM THE WYASTONE BUSINESS PARK THE WYASTONE BUSINESS PARK WYASTONE LEYS MONMOUTH MONMOUTHSHIRE ENGLAND

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03/09/183 September 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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07/04/187 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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24/02/1824 February 2018 CURREXT FROM 31/03/2018 TO 31/07/2018

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM THE WYASTONE BUSINRESS PARK WYASTONE LEYS MONMOUTH MONMOUTHSHIRE NP25 3SR WALES

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 3 ORCHARD CLOSE, LOWER CROSS ORCHARD CLOSE COLEFORD GL16 8LX UNITED KINGDOM

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30/03/1730 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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