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PERFORM CONTENT SERVICES LIMITED

Company number 11584111

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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)
03 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
23 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
24 May 2023 PSC07 Cessation of Peak Uk Bidco Limited as a person with significant control on 16 May 2023
24 May 2023 PSC02 Notification of Peak Uk Holdings Limited as a person with significant control on 16 May 2023
17 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2022 AA Full accounts made up to 31 December 2021
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
15 Jul 2022 AA Full accounts made up to 31 December 2020
25 May 2022 TM01 Termination of appointment of Ashley Giles Milton as a director on 17 May 2022
25 May 2022 AP01 Appointment of Nicholas Alan Drew as a director on 17 May 2022
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
25 Aug 2021 PSC05 Change of details for Peak Uk Bidco Limited as a person with significant control on 23 August 2021
24 Aug 2021 CH01 Director's details changed for Mr Michael Perez on 23 August 2021
24 Aug 2021 CH01 Director's details changed for Mr Ashley Giles Milton on 23 August 2021
13 Jun 2021 AA Full accounts made up to 31 December 2019
10 May 2021 AD01 Registered office address changed from 3rd Floor 11 Strand London WC2N 5HR England to The Point 37 North Wharf Road Paddington London W2 1AF on 10 May 2021
14 Dec 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
11 Nov 2020 MR04 Satisfaction of charge 115841110003 in part