PARAMOUNT STRATEGIES LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/09/252 September 2025 NewDirector's details changed for Mrs Kriti Gupta Ladsaria on 2025-09-01

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02/09/252 September 2025 NewChange of details for Mr Pankaj Gupta as a person with significant control on 2025-09-01

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02/09/252 September 2025 NewDirector's details changed for Mr Pankaj Gupta on 2025-09-01

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13/06/2513 June 2025 Director's details changed for Mrs Kriti Gupta Ladsaria on 2025-06-12

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12/06/2512 June 2025 Director's details changed for Mr Pankaj Gupta on 2025-06-12

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12/06/2512 June 2025 Registered office address changed from 3 Cottage Close Harrow Middlesex HA2 0HA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-06-12

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12/06/2512 June 2025 Change of details for Mr Pankaj Gupta as a person with significant control on 2025-06-12

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03/06/253 June 2025 Confirmation statement made on 2025-04-20 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Director's details changed for Mrs Kriti Gupta Ladsaria on 2024-12-18

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18/12/2418 December 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3 Cottage Close Harrow Middlesex HA2 0HA on 2024-12-18

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15/11/2415 November 2024 Total exemption full accounts made up to 2023-12-31

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10/11/2410 November 2024 Notification of Pankaj Gupta as a person with significant control on 2024-11-09

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10/11/2410 November 2024 Termination of appointment of Vipin Gupta as a director on 2024-11-08

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10/11/2410 November 2024 Appointment of Mr Pankaj Gupta as a director on 2024-11-09

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10/11/2410 November 2024 Cessation of Vipin Gupta as a person with significant control on 2024-11-08

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29/04/2429 April 2024 Confirmation statement made on 2024-04-20 with updates

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01/02/241 February 2024 Director's details changed for Mrs Kriti Gupta Ladsaria on 2024-02-01

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01/02/241 February 2024 Termination of appointment of Priya Khurana as a director on 2024-02-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Director's details changed for Mrs Kriti Gupta Ladsaria on 2023-11-28

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29/11/2329 November 2023 Director's details changed for Mrs Priya Khurana on 2023-11-28

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29/11/2329 November 2023 Director's details changed for Mr Vipin Gupta on 2023-11-28

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29/11/2329 November 2023 Registered office address changed from 95 High Street Broom Biggleswade SG18 9NA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-11-29

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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20/04/2320 April 2023 Director's details changed for Mr Vipin Gupta on 2023-03-23

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20/04/2320 April 2023 Director's details changed for Mrs Priya Khurana on 2023-03-23

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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27/03/2327 March 2023 Previous accounting period extended from 2022-06-29 to 2022-12-29

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24/03/2324 March 2023 Cessation of Priya Khurana as a person with significant control on 2023-03-23

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24/03/2324 March 2023 Cessation of Kriti Gupta Ladsaria as a person with significant control on 2023-03-23

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24/03/2324 March 2023 Notification of Vipin Gupta as a person with significant control on 2023-03-23

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2023-03-23

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23/03/2323 March 2023 Appointment of Mr Vipin Gupta as a director on 2023-03-23

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02/01/232 January 2023 Registered office address changed from 79 College Road Harrow HA1 1BD United Kingdom to 95 High Street Broom Biggleswade SG18 9NA on 2023-01-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-06-30

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28/03/2228 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29

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21/02/2221 February 2022 Director's details changed for Mrs Priya Khurana on 2022-02-17

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25/10/2125 October 2021 Director's details changed for Mrs Priya Khurana on 2020-12-05

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25/10/2125 October 2021 Director's details changed for Mrs Kriti Gupta Ladsaria on 2021-10-21

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25/10/2125 October 2021 Confirmation statement made on 2021-10-21 with updates

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25/10/2125 October 2021 Change of details for Mrs Priya Khurana as a person with significant control on 2020-12-05

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25/10/2125 October 2021 Change of details for Mrs Priya Khurana as a person with significant control on 2020-12-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 30/06/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-06-30

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26/11/2026 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRITI GUPTA LADSARIA

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KRITI GUPTA LADSARIA / 26/01/2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MRS PRIYA KHURANA / 12/11/2020

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES

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11/08/2011 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114185810001

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR VIPIN GUPTA

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR PANKAJ GUPTA

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 DIRECTOR APPOINTED MR PANKAJ GUPTA

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01/05/201 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114185810001

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08/04/208 April 2020 DIRECTOR APPOINTED MR VIPIN GUPTA

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06/03/206 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 3 COTTAGE CLOSE HARROW HA2 0HA ENGLAND

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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22/08/1922 August 2019 CESSATION OF KRITI GUPTA LADSARIA AS A PSC

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22/08/1922 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIYA KHURANA

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22/08/1922 August 2019 22/08/19 STATEMENT OF CAPITAL GBP 20

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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05/03/195 March 2019 DIRECTOR APPOINTED MRS PRIYA KHURANA

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM FLAT 53 BERBERIS HOUSE HIGHFIELD ROAD FELTHAM TW13 4GP UNITED KINGDOM

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15/06/1815 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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