PARADOXX LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Administrator's progress report to 2025-06-23 |
| 25/06/2525 June 2025 | Notice of extension of period of Administration |
| 03/02/253 February 2025 | Administrator's progress report to 2024-12-23 |
| 21/08/2421 August 2024 | Statement of administrator's proposal |
| 02/07/242 July 2024 | Appointment of an administrator |
| 01/07/241 July 2024 | Registered office address changed from River House 48-60 High Street Belfast BT1 2BE Northern Ireland to C/O Kpmg, the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 2024-07-01 |
| 15/05/2415 May 2024 | Satisfaction of charge NI6438550001 in full |
| 15/05/2415 May 2024 | Satisfaction of charge NI6438550002 in full |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 05/10/235 October 2023 | Second filing of Confirmation Statement dated 2023-02-12 |
| 29/09/2329 September 2023 | Second filing of Confirmation Statement dated 2022-02-12 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Court order |
| 09/08/239 August 2023 | Termination of appointment of Hilary Tytler as a director on 2023-08-01 |
| 08/08/238 August 2023 | Appointment of Mr Anthony Patrick Davey as a director on 2023-08-01 |
| 26/02/2326 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Termination of appointment of Tom Tar Singh as a director on 2021-10-19 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Registration of charge NI6438550002, created on 2021-06-18 |
| 18/06/2118 June 2021 | Registration of charge NI6438550001, created on 2021-06-18 |
| 14/06/2114 June 2021 | Registered office address changed from 3rd Floor 1 Edward Street Belfast BT1 2LR Northern Ireland to River House 48-60 High Street Belfast BT1 2BE on 2021-06-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/03/2012 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/02/2020 |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS YOLANDA COOPER / 01/01/2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YOLANDA COOPER / 01/01/2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR TOM TAR SINGH |
| 19/11/1919 November 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 287.00 |
| 19/11/1919 November 2019 | ADOPT ARTICLES 07/11/2019 |
| 21/10/1921 October 2019 | SECOND FILING OF AP01 FOR CLAIRE ANDREWS |
| 08/10/198 October 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 260.00 |
| 08/10/198 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR DAVID MCCLOY |
| 08/07/198 July 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 183.40 |
| 02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR AUDREY OSBORNE |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS YOLANDA COOPER / 14/05/2019 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YOLANDA COOPER / 14/05/2019 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN CURRAN |
| 05/04/195 April 2019 | ARTICLES OF ASSOCIATION |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR COLIN REID |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MS AUDREY OSBORNE |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR SEAN MARTIN CURRAN |
| 07/03/197 March 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 177.60 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 25/02/1925 February 2019 | ADOPT ARTICLES 19/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | OTHER COMPANY BUSINESS 03/12/2018 |
| 16/12/1816 December 2018 | REGISTERED OFFICE CHANGED ON 16/12/2018 FROM UNIT 179 MOAT HOUSE BLOOMFIELD AVENUE BELFAST BT5 5AD NORTHERN IRELAND |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MRS CLAIRE ANDREWS |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MRS HILARY DART |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 6 AYLESBURY GROVE NEWTOWNABBEY BT36 7YT NORTHERN IRELAND |
| 27/08/1827 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 05/03/185 March 2018 | SUB-DIVISION 12/02/18 |
| 02/03/182 March 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 116.40 |
| 23/02/1823 February 2018 | SUB-DIVISION OF SHARES 12/02/2018 |
| 23/02/1823 February 2018 | ADOPT ARTICLES 12/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | COMPANY NAME CHANGED WONDERGLAM LTD CERTIFICATE ISSUED ON 16/11/17 |
| 13/02/1713 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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