Company Results (links open in a new window)
|
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)
|
|
28 Nov 2024 |
AA |
Accounts for a small company made up to 29 February 2024
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
|
|
|
28 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
|
|
|
26 Oct 2023 |
PSC02 |
Notification of Breathablok Limited as a person with significant control on 22 September 2023
|
|
|
26 Oct 2023 |
PSC07 |
Cessation of Pfk Electronics Holdings (Pty) Ltd as a person with significant control on 22 September 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
|
|
|
16 Aug 2022 |
AA |
Accounts for a small company made up to 28 February 2022
|
|
|
07 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Mar 2022 |
PSC05 |
Change of details for Pfk Electronics Holdings (Pty) Ltd as a person with significant control on 3 February 2022
|
|
|
28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
|
|
|
14 Oct 2021 |
AA |
Accounts for a small company made up to 28 February 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
|
|
|
17 Jul 2020 |
AA |
Accounts for a small company made up to 28 February 2020
|
|
|
29 Aug 2019 |
PSC05 |
Change of details for Pfk Electronics Holdings (Pty) Ltd as a person with significant control on 16 August 2019
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
|
|
|
28 Aug 2019 |
PSC05 |
Change of details for Pfk Electronics Holdings (Pty) Ltd as a person with significant control on 16 August 2019
|
|
|
07 May 2019 |
AA |
Accounts for a small company made up to 28 February 2019
|
|
|
25 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
|
|
|
19 Oct 2018 |
PSC07 |
Cessation of Michael Boyden Parnaby as a person with significant control on 30 June 2017
|
|
|
19 Oct 2018 |
TM01 |
Termination of appointment of Marco Valente as a director on 1 June 2018
|
|
|
19 Oct 2018 |
TM01 |
Termination of appointment of Michael Boyden Parnaby as a director on 30 June 2017
|
|
|
10 May 2018 |
AA |
Accounts for a small company made up to 28 February 2018
|
|
|
18 Dec 2017 |
AP01 |
Appointment of Mr Marco Valente as a director on 15 December 2017
|
|