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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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
MR04 |
Satisfaction of charge 099371740001 in full
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04 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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20 Dec 2021 |
PSC05 |
Change of details for The Peek Vision Foundation as a person with significant control on 5 January 2021
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20 Dec 2021 |
AD02 |
Register inspection address has been changed from 1 Fore Street Avenue London EC2Y 9DT England to 11 - 13 Bayley Street London WC1B 3HD
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Martin John Frost on 1 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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23 Sep 2020 |
MR01 |
Registration of charge 099371740001, created on 16 September 2020
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24 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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31 Oct 2018 |
TM01 |
Termination of appointment of Christine Fraser as a director on 31 October 2018
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Sep 2018 |
TM01 |
Termination of appointment of Timothy James Carter as a director on 5 September 2018
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07 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location 1 Fore Street Avenue London EC2Y 9DT
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07 Aug 2018 |
AD01 |
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 7 August 2018
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07 Aug 2018 |
AD02 |
Register inspection address has been changed from 90a High Street Berkhamsted Hertfordshire HP4 2BL England to 1 Fore Street Avenue London EC2Y 9DT
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