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PEEK VISION LTD

Company number 09937174

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2018	CH01	Director's details changed for Dr Andrew Bastawrous on 12 March 2018	View PDF Director's details changed for Dr Andrew Bastawrous on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	AD02	Register inspection address has been changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to 90a High Street Berkhamsted Hertfordshire HP4 2BL	View PDF Register inspection address has been changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to 90a High Street Berkhamsted Hertfordshire HP4 2BL - link opens in a new window - 1 page (1 page)
17 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	AP01	Appointment of Mr Martin John Frost as a director on 13 October 2017	View PDF Appointment of Mr Martin John Frost as a director on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AP01	Appointment of Ms Christine Fraser as a director on 5 September 2017	View PDF Appointment of Ms Christine Fraser as a director on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
15 Feb 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2017	AD02	Register inspection address has been changed from London School of Hygiene & Tropical Medicine Keppel Street London WC1E 7HT England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA	View PDF Register inspection address has been changed from London School of Hygiene & Tropical Medicine Keppel Street London WC1E 7HT England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA - link opens in a new window - 1 page (1 page)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Dec 2016	AD01	Registered office address changed from Wework 1 Fore Street Moorgate London EC2Y 5EJ to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 21 December 2016	View PDF Registered office address changed from Wework 1 Fore Street Moorgate London EC2Y 5EJ to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 21 December 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AD01	Registered office address changed from C/O C/O Stone King Llp Boundary House 91 Charterhouse Street London EC1M 6HR England to Wework 1 Fore Street Moorgate London EC2Y 5EJ on 31 May 2016	View PDF Registered office address changed from C/O C/O Stone King Llp Boundary House 91 Charterhouse Street London EC1M 6HR England to Wework 1 Fore Street Moorgate London EC2Y 5EJ on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	TM01	Termination of appointment of Stewart Duncan Jordan as a director on 24 May 2016	View PDF Termination of appointment of Stewart Duncan Jordan as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AD03	Register(s) moved to registered inspection location London School of Hygiene & Tropical Medicine Keppel Street London WC1E 7HT	View PDF Register(s) moved to registered inspection location London School of Hygiene & Tropical Medicine Keppel Street London WC1E 7HT - link opens in a new window - 1 page (1 page)
02 Feb 2016	AD02	Register inspection address has been changed to London School of Hygiene & Tropical Medicine Keppel Street London WC1E 7HT	View PDF Register inspection address has been changed to London School of Hygiene & Tropical Medicine Keppel Street London WC1E 7HT - link opens in a new window - 1 page (1 page)
08 Jan 2016	AD01	Registered office address changed from C/O Stone King Llp Boundary House 91 Charterhouse Street London London EC1M 6HR United Kingdom to C/O C/O Stone King Llp Boundary House 91 Charterhouse Street London EC1M 6HR on 8 January 2016	View PDF Registered office address changed from C/O Stone King Llp Boundary House 91 Charterhouse Street London London EC1M 6HR United Kingdom to C/O C/O Stone King Llp Boundary House 91 Charterhouse Street London EC1M 6HR on 8 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-05 GBP 1	View PDF Incorporation Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 14 pages (14 pages)

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