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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22 Oct 2024 |
PSC02 |
Notification of Ndh Group Holdings Limited as a person with significant control on 18 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Andrew James Mcarthur as a person with significant control on 18 October 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes/confirmation of share classes 28/03/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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15 Apr 2023 |
CERTNM |
Company name changed peak state services LTD\certificate issued on 15/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-13
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28 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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15 Mar 2020 |
CH01 |
Director's details changed for Mr Vimal Prema on 1 September 2018
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15 Mar 2020 |
PSC04 |
Change of details for Mr Andrew James Mcarthur as a person with significant control on 4 April 2019
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16 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew James Mcarthur on 16 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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31 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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10 Oct 2018 |
TM01 |
Termination of appointment of Simon Charles Rouch as a director on 31 July 2017
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18 Sep 2018 |
AD01 |
Registered office address changed from 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS England to 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS on 18 September 2018
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18 Sep 2018 |
AD01 |
Registered office address changed from 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS England to 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS on 18 September 2018
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18 Sep 2018 |
AD01 |
Registered office address changed from 63 Cromwell Lane Westwood Heath Coventry East Midlands CV4 8AQ England to 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS on 18 September 2018
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