PARAMOUNT BRILLSTEIN LTD
Company number 13927614 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Registered office address changed to PO Box 4385, 13927614 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-29 · 1 page | View document |
| 14 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 14 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Apr 2024 | Termination of appointment of Davieanna Kerrol Straker as a director on 2024-03-20 · 1 page | View document |
| 2 Apr 2024 | Cessation of Davieanna Kerrol Straker as a person with significant control on 2024-03-09 · 1 page | View document |
| 2 Apr 2024 | Appointment of Deirdre Forrest as a director on 2024-03-20 · 2 pages | View document |
| 2 Apr 2024 | Notification of Steven Slater as a person with significant control on 2024-03-09 · 2 pages | View document |
| 11 Mar 2024 | Cessation of Kevin Beatty Kimenyi as a person with significant control on 2024-03-09 · 1 page | View document |
| 11 Mar 2024 | Appointment of Davieanna Kerrol Straker as a director on 2024-02-27 · 2 pages | View document |
| 11 Mar 2024 | Termination of appointment of Kevin Beatty Kimenyi as a director on 2024-02-27 · 1 page | View document |
| 11 Mar 2024 | Notification of Davieanna Kerrol Straker as a person with significant control on 2024-03-09 · 2 pages | View document |
| 8 Mar 2024 | Notification of Kevin Beatty Kimenyi as a person with significant control on 2024-03-08 · 2 pages | View document |
| 8 Mar 2024 | Termination of appointment of Abby Bertioli as a director on 2024-03-08 · 1 page | View document |
| 8 Mar 2024 | Appointment of Kevin Beatty Kimenyi as a director on 2024-02-26 · 2 pages | View document |
| 8 Mar 2024 | Cessation of Sarah Bertioli as a person with significant control on 2024-03-08 · 1 page | View document |
| 7 Mar 2024 | Cessation of Justin Tyler as a person with significant control on 2024-02-25 · 1 page | View document |
| 7 Mar 2024 | Appointment of Abby Bertioli as a director on 2024-02-26 · 2 pages | View document |
| 7 Mar 2024 | Termination of appointment of Justin Butler as a director on 2024-02-25 · 1 page | View document |
| 7 Mar 2024 | Notification of Sarah Bertioli as a person with significant control on 2024-02-26 · 2 pages | View document |
| 6 Mar 2024 | Termination of appointment of Davieanna Kerrol Straker as a director on 2024-03-05 · 1 page | View document |
| 6 Mar 2024 | Cessation of Davieanna Kerrol Straker as a person with significant control on 2024-02-25 · 1 page | View document |
| 6 Mar 2024 | Notification of Justin Tyler as a person with significant control on 2024-02-25 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Justin Butler as a director on 2024-02-25 · 2 pages | View document |
| 20 Feb 2024 | Director's details changed for Kerrol Straker on 2024-02-20 · 2 pages | View document |
| 20 Feb 2024 | Change of details for Kerrol Straker as a person with significant control on 2024-02-20 · 2 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-19 with updates · 4 pages | View document |
| 13 Feb 2024 | Change of details for Kerrol Straker as a person with significant control on 2024-02-12 · 2 pages | View document |
| 13 Feb 2024 | Director's details changed for Kerrol Straker on 2024-02-12 · 2 pages | View document |
| 3 Feb 2024 | Appointment of Kerrol Straker as a director on 2024-01-21 · 2 pages | View document |
| 3 Feb 2024 | Notification of Kerrol Straker as a person with significant control on 2024-01-21 · 2 pages | View document |
| 3 Feb 2024 | Cessation of Guillermo Vasco as a person with significant control on 2024-01-31 · 1 page | View document |
| 3 Feb 2024 | Termination of appointment of Guillermo Vasco as a director on 2024-02-01 · 1 page | View document |
| 29 Jan 2024 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 23 Jan 2024 | Cessation of Steven Slater as a person with significant control on 2024-01-10 · 1 page | View document |
| 23 Jan 2024 | Termination of appointment of Deirdre Forrest as a director on 2024-01-10 · 1 page | View document |
| 23 Jan 2024 | Notification of Guillermo Vasco as a person with significant control on 2024-01-10 · 2 pages | View document |
| 23 Jan 2024 | Appointment of Guillermo Vasco as a director on 2024-01-10 · 2 pages | View document |
| 23 Jan 2024 | Termination of appointment of Steven Slater as a director on 2024-01-10 · 1 page | View document |
| 6 Dec 2023 | Registered office address changed from 124 Bethnal Green Road London E2 6DG England to 63/66 Hatton Garden, Fifth Floor Suite 23 London EC1N 8LE on 2023-12-06 · 1 page | View document |
| 6 Dec 2023 | Director's details changed for Steven Slater on 2023-12-03 · 2 pages | View document |
| 8 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 8 Sep 2023 | Appointment of Deirdre Forrest as a director on 2023-08-27 · 2 pages | View document |
| 8 Sep 2023 | Termination of appointment of Paulus Iyambo as a director on 2023-09-07 · 1 page | View document |
| 6 Sep 2023 | Appointment of Paulus Iyambo as a director on 2023-09-06 · 2 pages | View document |
| 10 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 May 2023 | Cessation of Woosik Kim as a person with significant control on 2022-02-20 · 1 page | View document |
| 8 May 2023 | Termination of appointment of Woosik Kim as a director on 2022-02-20 · 1 page | View document |
| 8 May 2023 | Confirmation statement made on 2023-02-19 with updates · 4 pages | View document |
| 8 May 2023 | Notification of Steven Slater as a person with significant control on 2022-02-20 · 2 pages | View document |
| 3 May 2023 | Appointment of Steven Slater as a director on 2022-02-20 · 2 pages | View document |
| 17 Mar 2023 | Registered office address changed from 119 Lynton Road London W3 9HN England to 124 Bethnal Green Road London E2 6DG on 2023-03-17 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Feb 2022 | Incorporation · 10 pages | View document |
| — | Filing | Not available |