| Date | Description |
|---|
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-09-07 |
insert company_previous_name UK PARAGON LTD |
| 2023-09-07 |
update name UK PARAGON LTD => ETHEREAL VENTURES LIMITED |
| 2023-08-13 |
update statutory_documents COMPANY NAME CHANGED UK PARAGON LTD
CERTIFICATE ISSUED ON 13/08/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-09-07 |
delete address OFFICE 13,, SILVERBOX HOUSE, WEMBLEY MIDDLESEX ENGLAND HA9 7FP |
| 2021-09-07 |
insert address SUITE 306 STANMORE BUSINESS CENTRE HOWARD ROAD ENGLAND HA7 1BT |
| 2021-09-07 |
update registered_address |
| 2021-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2021 FROM
SUITE 306 HOWARD ROAD
STANMORE
HA7 1BT
ENGLAND |
| 2021-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2021 FROM
OFFICE 13,, SILVERBOX HOUSE,
WEMBLEY
MIDDLESEX
HA9 7FP
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2021-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FADI EL CHAMMA |
| 2021-02-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/02/2021 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-12-07 |
delete address 18 ARRANDENE APARTMENTS SILVERWORKS CLOSE LONDON ENGLAND NW9 0FA |
| 2020-12-07 |
insert address OFFICE 13,, SILVERBOX HOUSE, WEMBLEY MIDDLESEX ENGLAND HA9 7FP |
| 2020-12-07 |
update num_mort_charges 0 => 2 |
| 2020-12-07 |
update num_mort_outstanding 0 => 2 |
| 2020-12-07 |
update registered_address |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109521430001 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109521430002 |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
18 ARRANDENE APARTMENTS SILVERWORKS CLOSE
LONDON
NW9 0FA
ENGLAND |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
OFFICE 13, SILVERBOX HOUSE
WEMBLEY HA9 7FP
MIDDLESEX
HA9 7FP
ENGLAND |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESSAM ZEIN AL-ABDIN |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-09-07 |
delete address 1ST FLOOR NORTH WESTGATE HOUSE HARLOW ESSEX UNITED KINGDOM CM20 1YS |
| 2019-09-07 |
insert address 18 ARRANDENE APARTMENTS SILVERWORKS CLOSE LONDON ENGLAND NW9 0FA |
| 2019-09-07 |
update registered_address |
| 2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
1ST FLOOR NORTH WESTGATE HOUSE
HARLOW
ESSEX
CM20 1YS
UNITED KINGDOM |
| 2019-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ESSAM ZEIN AL-ABDIN / 22/08/2019 |
| 2019-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FADI ELCHAMMA / 22/08/2019 |
| 2019-06-20 |
delete address 2 YORK HOUSE GRAFTON ROAD LONDON ENGLAND W3 6PE |
| 2019-06-20 |
insert address 1ST FLOOR NORTH WESTGATE HOUSE HARLOW ESSEX UNITED KINGDOM CM20 1YS |
| 2019-06-20 |
update registered_address |
| 2019-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM
2 YORK HOUSE
GRAFTON ROAD
LONDON
W3 6PE
ENGLAND |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ESSAM ZEIN AL-ABDIN |
| 2019-02-07 |
insert company_previous_name F.F.S.I LTD |
| 2019-02-07 |
update name F.F.S.I LTD => UK PARAGON LTD |
| 2019-01-29 |
update statutory_documents COMPANY NAME CHANGED F.F.S.I LTD
CERTIFICATE ISSUED ON 29/01/19 |
| 2018-12-06 |
delete address FLAT 116 EBBET COURT VICTORIA ROAD ACTON LONDON UNITED KINGDOM W3 6BX |
| 2018-12-06 |
insert address 2 YORK HOUSE GRAFTON ROAD LONDON ENGLAND W3 6PE |
| 2018-12-06 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-08 => 2020-06-30 |
| 2018-12-06 |
update registered_address |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
FLAT 116 EBBET COURT VICTORIA ROAD
ACTON
LONDON
W3 6BX
UNITED KINGDOM |
| 2018-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FADI ELCHAMMA / 24/11/2018 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2017-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |