PARADIGM FIVE LTD
Company number 06110361 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Micro company accounts made up to 2026-02-28 · 3 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 9 Sep 2025 | Confirmation statement made on 2025-08-28 with updates · 3 pages | View document |
| 8 Sep 2025 | Director's details changed for Miss Sarah Taona Weeks on 2025-08-28 · 2 pages | View document |
| 8 Sep 2025 | Director's details changed for Miss Sarah Taona Weeks on 2025-08-28 · 2 pages | View document |
| 8 Sep 2025 | 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 · 1 page | View document |
| 8 Sep 2025 | 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 · 1 page | View document |
| 8 Sep 2025 | Change of details for Miss Sarah Taona Weeks as a person with significant control on 2025-08-28 · 2 pages | View document |
| 8 Sep 2025 | Change of details for Miss Sarah Taona Weeks as a person with significant control on 2025-08-28 · 2 pages | View document |
| 8 Sep 2025 | Secretary's details changed for Sarah Taona Weeks on 2025-08-28 · 1 page | View document |
| 8 Sep 2025 | Director's details changed for Miss Sarah Taona Weeks on 2025-08-28 · 2 pages | View document |
| 27 Mar 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Apr 2024 | Micro company accounts made up to 2024-02-29 · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 22 Sep 2023 | Change of details for Miss Sarah Taona Weeks as a person with significant control on 2023-08-01 · 2 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 7 Jul 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Mar 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 11 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 13 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 15 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 1 Jun 2018 | COMPANY NAME CHANGED THEBEAUTYPOT.COM LTD CERTIFICATE ISSUED ON 01/06/18 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 26 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 1 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TAONA WEEKS / 27/02/2017 | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 21 OAKHURST AVENUE BARNET HERTS EN4 8DL | View document |
| 1 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARAH TAONA WEEKS / 27/02/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 14 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 19 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 19 Mar 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 1 STEFAN HOUSE 698 GREEN LANES LONDON N21 3RF UNITED KINGDOM | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TAONA WEEKS / 30/04/2012 | View document |
| 13 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 13 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH TAONA WEEKS / 30/04/2012 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 8 BLANDFIELD ROAD LONDON SW12 8BG | View document |
| 23 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 8 Apr 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TAONA WEEKS / 30/06/2010 | View document |
| 8 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH TAONA WEEKS / 30/06/2010 | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 26 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TAONA WEEKS / 16/02/2010 | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ARRON D'AUBNEY | View document |
| 18 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH WEEKS / 13/03/2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 10 Sep 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 85 CATHLES ROAD LONDON SW12 9LF UNITED KINGDOM | View document |
| 2 Apr 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARRON D'AUBNEY / 07/03/2008 | View document |
| 7 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Mar 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 5 THORNLEIGH COURT 35-37 WOODBURY PARK ROAD TUNBRIDGE WELLS KENT TN4 9NQ | View document |
| 7 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH WEEKS / 07/03/2008 | View document |
| 16 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |