PE PAGANI HOLDING II LIMITED

11679900
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4RB

Documents

Documents
Date Category Description Pages
16 Jul 2024 officers Change of particulars for director (Ms Mary Ann Sigler) 2 Buy now
16 Jul 2024 officers Change of particulars for director (Ms Eva Monica Kalawski) 2 Buy now
16 Jul 2024 officers Change of particulars for secretary (Ms Eva Monica Kalawski) 1 Buy now
15 Jul 2024 officers Change of particulars for director (Mr Ian Michael Stuart Downie) 2 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 23 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 58 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2023 accounts Annual Accounts 24 Buy now
03 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 75 Buy now
03 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
01 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
01 Nov 2021 insolvency Solvency Statement dated 29/10/21 3 Buy now
01 Nov 2021 resolution Resolution 2 Buy now
14 Oct 2021 accounts Annual Accounts 22 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 74 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 21 Buy now
17 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 66 Buy now
17 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
17 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
05 Nov 2020 officers Change of particulars for director (Ms Eva Monica Kalawski) 2 Buy now
15 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Feb 2020 resolution Resolution 2 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2020 capital Return of Allotment of shares 3 Buy now
11 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
05 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2018 incorporation Incorporation Company 44 Buy now