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PARAGON INTERNET GROUP LIMITED

Company number 07573953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 AP01 Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 17 November 2023
05 Feb 2024 TM01 Termination of appointment of Michele Lau as a director on 17 November 2023
21 Dec 2023 RP04AP01 Second filing for the appointment of Mr Nicholas Anthony Daddario as a director
06 Nov 2023 AA Full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
12 Jan 2023 AA Full accounts made up to 31 December 2021
03 Oct 2022 PSC02 Notification of Host Europe Group Limited as a person with significant control on 30 September 2022
03 Oct 2022 PSC07 Cessation of P.I.G. Holdings Limited as a person with significant control on 30 September 2022
01 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 AP01 Appointment of Nick Daddario as a director on 1 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023.
01 Oct 2021 TM01 Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021
01 Oct 2021 AP01 Appointment of Michele Lau as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on 1 October 2021
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
05 Nov 2020 AA Full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 December 2018
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
12 Oct 2018 AA Full accounts made up to 31 December 2017
10 Oct 2018 TM01 Termination of appointment of Simon Martin Conyers as a director on 9 October 2018
14 Jun 2018 AP01 Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 14 June 2018
14 Jun 2018 TM01 Termination of appointment of Richard Anthony Winslow as a director on 14 June 2018