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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14 Oct 2024 |
AP01 |
Appointment of Mr. Enrico Danieletto as a director on 11 October 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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11 Apr 2024 |
PSC07 |
Cessation of Enrico Danieletto as a person with significant control on 1 January 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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06 Mar 2023 |
AP01 |
Appointment of Mr. Franz Ernestino as a director on 16 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Gabriele Schiavone as a director on 16 February 2023
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02 Mar 2023 |
PSC01 |
Notification of Paolo Parravicini as a person with significant control on 24 May 2022
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02 Mar 2023 |
PSC07 |
Cessation of Roberto Battistutti as a person with significant control on 24 May 2022
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01 Mar 2023 |
PSC01 |
Notification of Roberto Battistutti as a person with significant control on 24 May 2022
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01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2022
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28 Feb 2023 |
PSC04 |
Change of details for Mr. Enrico Danieletto as a person with significant control on 24 May 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from , 1/1a Telegraph Street, London, EC2R 7AR, England to Tallis House 2 Tallis St, Blackfriars London EC4Y 0AB on 6 January 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.
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12 Jul 2022 |
CERTNM |
Company name changed pairstech sgs LTD\certificate issued on 12/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-11
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Sep 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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15 Jan 2020 |
AD01 |
Registered office address changed from , Norvin House 45-55 Commercial Street, London, E1 6BD, England to Tallis House 2 Tallis St, Blackfriars London EC4Y 0AB on 15 January 2020
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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18 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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