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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23 Jan 2025 |
AP01 |
Appointment of Mr Kishor Khiroya as a director on 23 January 2025
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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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20 Dec 2024 |
PSC07 |
Cessation of Mark Simpson as a person with significant control on 20 December 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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06 Nov 2024 |
AA |
Micro company accounts made up to 31 August 2023
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09 May 2024 |
TM01 |
Termination of appointment of Mark John Simpson as a director on 30 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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11 Jul 2023 |
PSC04 |
Change of details for Mr Mark Simpson as a person with significant control on 11 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Mark John Simpson on 11 July 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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20 May 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 August 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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16 Mar 2022 |
PSC01 |
Notification of Guy Hayden as a person with significant control on 7 March 2022
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16 Mar 2022 |
PSC01 |
Notification of Mark Simpson as a person with significant control on 7 March 2022
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22 Feb 2022 |
MR01 |
Registration of charge 132611460002, created on 17 February 2022
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22 Feb 2022 |
MR01 |
Registration of charge 132611460003, created on 17 February 2022
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18 Feb 2022 |
MR01 |
Registration of charge 132611460001, created on 17 February 2022
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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09 Jul 2021 |
PSC01 |
Notification of Kishor Khiroya as a person with significant control on 10 June 2021
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09 Jul 2021 |
PSC07 |
Cessation of Peak Group M&E Ltd as a person with significant control on 10 June 2021
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09 Jul 2021 |
PSC07 |
Cessation of Kn Associates Ltd as a person with significant control on 10 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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14 Jun 2021 |
AP01 |
Appointment of Mr Guy Hayden as a director on 9 June 2021
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