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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31 Oct 2024 |
TM01 |
Termination of appointment of Steven Neville Hardman as a director on 22 October 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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20 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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01 Mar 2022 |
PSC02 |
Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 26 January 2022
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01 Mar 2022 |
PSC07 |
Cessation of Peak Reserve Power Llp as a person with significant control on 17 February 2022
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24 Feb 2022 |
PSC02 |
Notification of Peak Reserve Power Llp as a person with significant control on 9 August 2017
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24 Feb 2022 |
TM01 |
Termination of appointment of Steven Andrew Clark as a director on 26 January 2022
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21 Feb 2022 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 9 August 2017
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16 Feb 2022 |
PSC02 |
Notification of Woodberry Secretarial Limited as a person with significant control on 9 August 2017
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07 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2022
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07 Feb 2022 |
AP03 |
Appointment of Mark David New as a secretary on 26 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 26 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Christopher Noel Barry Shears as a director on 26 January 2022
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2022 |
AP01 |
Appointment of Steven Neville Hardman as a director on 26 January 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 4th Floor 15 Golden Square London W1F 9JG England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 1 February 2022
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01 Feb 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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31 Jan 2022 |
CERTNM |
Company name changed principal peak power LIMITED\certificate issued on 31/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-26
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