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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25 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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19 Dec 2024 |
AP01 |
Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Stephen Richard Winters as a director on 17 December 2024
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17 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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08 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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18 Mar 2024 |
TM01 |
Termination of appointment of Antony Heljula as a director on 13 March 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Kenneth Neilson as a director on 10 January 2024
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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22 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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18 Jan 2023 |
CERTNM |
Company name changed peak indicators LIMITED\certificate issued on 18/01/23
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CONNOT ‐
Change of name notice
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10 Jan 2023 |
AP01 |
Appointment of Bjorn Alex Paul Conway as a director on 9 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Stephen Richard Winters as a director on 1 October 2022
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21 Jul 2022 |
MR01 |
Registration of charge 067045560003, created on 13 July 2022
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14 Jul 2022 |
MR04 |
Satisfaction of charge 067045560002 in full
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04 May 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
AD01 |
Registered office address changed from C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Hlaifax HX3 6AS to 7 Savoy Court London WC2R 0EX on 27 April 2022
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27 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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27 Apr 2022 |
PSC02 |
Notification of Tpximpact Holdings Plc as a person with significant control on 6 April 2022
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