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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20 Feb 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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19 Jun 2024 |
PSC04 |
Change of details for Mr Edoardo Narduzzi as a person with significant control on 19 October 2023
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Edoardo Narduzzi on 19 October 2023
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14 Jun 2024 |
PSC04 |
Change of details for Mr Edoardo Narduzzi as a person with significant control on 15 June 2022
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Edoardo Narduzzi on 8 February 2022
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20 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 May 2024 |
EW04RSS |
Persons' with significant control register information at 8 May 2024 on withdrawal from the public register
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08 May 2024 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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02 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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10 Jan 2024 |
TM01 |
Termination of appointment of Pietro Rocca as a director on 10 January 2024
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19 Oct 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 19 October 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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16 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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27 Jun 2022 |
PSC01 |
Notification of Edoardo Narduzzi as a person with significant control on 15 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Pietro Rocca as a person with significant control on 15 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Feb 2022 |
CERTNM |
Company name changed exagon group LTD\certificate issued on 09/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-08
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08 Feb 2022 |
AD01 |
Registered office address changed from C/O Fidlaw Ltd, Portman House, 2 Portman Street London W1H 6DU England to 17 Carlisle Street London W1D 3BU on 8 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Edoardo Narduzzi as a director on 8 February 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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