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PARADIS SERVICES LTD

Company number 12228080

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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)
29 Apr 2024	CERTNM	Company name changed electric bike supermarket LTD\certificate issued on 29/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-29	View PDF Company name changed electric bike supermarket LTD\certificate issued on 29/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-29 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CH01	Director's details changed for Mrs Laura Jane Evans on 22 December 2020	View PDF Director's details changed for Mrs Laura Jane Evans on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	AP01	Appointment of Mr Paul Evans as a director on 7 February 2022	View PDF Appointment of Mr Paul Evans as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2021	PSC04	Change of details for Mrs Laura Jane Evans as a person with significant control on 30 January 2021	View PDF Change of details for Mrs Laura Jane Evans as a person with significant control on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AD01	Registered office address changed from 29 Meadowbank Drive Little Sutton Ellesmere Port CH66 4JF England to Highland Cottage Padeswood Road South Padeswood Mold CH7 4JT on 22 December 2020	View PDF Registered office address changed from 29 Meadowbank Drive Little Sutton Ellesmere Port CH66 4JF England to Highland Cottage Padeswood Road South Padeswood Mold CH7 4JT on 22 December 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	TM01	Termination of appointment of Clare Susan Davies as a director on 18 September 2020	View PDF Termination of appointment of Clare Susan Davies as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	PSC07	Cessation of Clare Susan Davies as a person with significant control on 18 September 2020	View PDF Cessation of Clare Susan Davies as a person with significant control on 18 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	TM01	Termination of appointment of Caroline Davies as a director on 18 September 2020	View PDF Termination of appointment of Caroline Davies as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	PSC07	Cessation of Caroline Davies as a person with significant control on 18 September 2020	View PDF Cessation of Caroline Davies as a person with significant control on 18 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AD01	Registered office address changed from 29 Meadowbank Drive Little Sutton Ellesmere Port CH66 4JF England to 29 Meadowbank Drive Little Sutton Ellesmere Port CH66 4JF on 18 September 2020	View PDF Registered office address changed from 29 Meadowbank Drive Little Sutton Ellesmere Port CH66 4JF England to 29 Meadowbank Drive Little Sutton Ellesmere Port CH66 4JF on 18 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AD01	Registered office address changed from S9 Hooton Road Hooton Ellesmere Port Cheshire CH66 7NZ United Kingdom to 29 Meadowbank Drive Little Sutton Ellesmere Port CH66 4JF on 18 September 2020	View PDF Registered office address changed from S9 Hooton Road Hooton Ellesmere Port Cheshire CH66 7NZ United Kingdom to 29 Meadowbank Drive Little Sutton Ellesmere Port CH66 4JF on 18 September 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-26 GBP 99 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-26 GBP 99 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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PARADIS SERVICES LTD

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