PARAGON INTERNET GROUP LIMITED: Filings

  • Overview

    Company NamePARAGON INTERNET GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07573953
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PARAGON INTERNET GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    165 pagesAA

    Confirmation statement made on Mar 22, 2025 with updates

    4 pagesCS01

    Appointment of Phontip Palitwanon as a director on Dec 12, 2024

    2 pagesAP01

    Termination of appointment of Nicholas Anthony Daddario as a director on Dec 13, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    179 pagesAA

    Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA United Kingdom to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on Sep 26, 2024

    1 pagesAD01

    Appointment of Mr Andrew Gradon as a director on Jun 11, 2024

    2 pagesAP01

    Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on Jun 11, 2024

    1 pagesTM01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on Nov 17, 2023

    2 pagesAP01

    Termination of appointment of Michele Lau as a director on Nov 17, 2023

    1 pagesTM01

    Second filing for the appointment of Mr Nicholas Anthony Daddario as a director

    3 pagesRP04AP01

    Full accounts made up to Dec 31, 2022

    41 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    42 pagesAA

    Notification of Host Europe Group Limited as a person with significant control on Sep 30, 2022

    2 pagesPSC02

    Cessation of P.I.G. Holdings Limited as a person with significant control on Sep 30, 2022

    1 pagesPSC07

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    Appointment of Nick Daddario as a director on Oct 01, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 21, 2023Clarification A second filed AP01 was registered on 21/12/2023.

    Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021

    1 pagesTM01

    Appointment of Michele Lau as a director on Oct 01, 2021

    2 pagesAP01

    Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on Oct 01, 2021

    1 pagesTM01

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0