Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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22 Aug 2023 |
AD02 |
Register inspection address has been changed from C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Knights Plc Southernhay Gardens Exeter EX1 1NT
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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24 Aug 2021 |
PSC05 |
Change of details for Pak Engineering Group Ltd as a person with significant control on 24 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 2 Eastbourne Terrace London W2 6LG England to Unit 2B, Snetterton Park Harling Road Snetterton Norwich NR16 2JU on 16 August 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2020 |
AP01 |
Appointment of Mr Gianni Perugini as a director on 28 September 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Gavin Edward Calder as a director on 28 September 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Andrea Zuccheri as a director on 28 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 01/02/2018
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19 Feb 2019 |
MA |
Memorandum and Articles of Association
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2019 |
SH02 |
Sub-division of shares on 1 February 2019
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2018 |
AD01 |
Registered office address changed from 4th Floor 2 Eastbourne Tenant Limited 2 Eastbourne Terrace London W2 6LG England to 4th Floor 2 Eastbourne Terrace London W2 6LG on 26 September 2018
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