PEGASO LIMITED
Company number 09132990 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2025 | Confirmation statement made on 2025-10-11 with updates · 3 pages | View document |
| 10 Oct 2025 | Second filing of Confirmation Statement dated 2016-07-16 · 6 pages | View document |
| 10 Oct 2025 | Second filing to change the details of Vgl Investments Limited as a person with significant control · 7 pages | View document |
| 7 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 8 Oct 2024 | Director's details changed for Mrs Saveria Veronica Ciani on 2021-10-30 · 2 pages | View document |
| 4 Sep 2024 | Audited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Director's details changed for Mr Simone Billi on 2023-10-19 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 19 Oct 2023 | Director's details changed for Mrs Saveria Veronica Ciani on 2023-10-19 · 2 pages | View document |
| 7 Jun 2023 | Audited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 2 May 2023 | Change of details for Vgl Investments Limited as a person with significant control on 2023-05-01 · 2 pages | View document |
| 2 May 2023 | Registered office address changed from Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd to 75-77 Brook Street London W1K 4HX on 2023-05-02 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-10-11 with updates · 5 pages | View document |
| 26 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-11 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Audited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFANO FIORINI | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MS SAVERIA VERONICA CIANI | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE BILLI / 01/04/2019 | View document |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 23 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 29 Jul 2016 | Confirmation statement made on 2016-07-16 with updates · 5 pages | View document |
| 15 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE BILLI / 08/03/2016 | View document |
| 15 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO FIORINI / 15/04/2016 | View document |
| 8 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK | View document |
| 19 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 4TH FLOOR REX HOUSE 4-12 REGENT STREET LONDON SW1Y 4PE ENGLAND | View document |
| 27 Mar 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED MR STEFANO FIORINI | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBI MAJDA | View document |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM ROYALTY HOUSE SACKVILLE STREET LONDON W1S 3EA ENGLAND | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 32 SACKVILLE STREET ROYALTY HUOUSE LONDON UK W1S 3EA UNITED KINGDOM | View document |
| 16 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |