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PEKER DEVELOPMENT LIMITED

Company number 13699486

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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)
30 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
17 May 2024 AD01 Registered office address changed from 11 Coldbath Square London EC1R 5HL England to 183 Angel Place Fore Street London N18 2UD on 17 May 2024
11 Mar 2024 AD01 Registered office address changed from 1st Floor 9 South Molton Street London W1K 5QH England to 11 Coldbath Square London EC1R 5HL on 11 March 2024
17 Aug 2023 AD01 Registered office address changed from Unit 12 21 Davies Street London W1K 3DE England to 1st Floor 9 South Molton Street London W1K 5QH on 17 August 2023
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2023 CERTNM Company name changed investpek wildwood LIMITED\certificate issued on 15/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-15
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
14 Jun 2023 PSC04 Change of details for Mrs Aysegul Peker as a person with significant control on 31 May 2023
14 Jun 2023 PSC07 Cessation of Hasan Peker as a person with significant control on 31 May 2023
14 Jun 2023 PSC01 Notification of Aysegul Peker as a person with significant control on 15 May 2023
14 Jun 2023 PSC01 Notification of Hasan Peker as a person with significant control on 15 May 2023
14 Jun 2023 PSC07 Cessation of Investpek Ltd as a person with significant control on 15 May 2023
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 1,000
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 1,000
14 Jun 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
12 Aug 2022 AD01 Registered office address changed from 11 Coldbath Square London EC1R 5HL England to Unit 12 21 Davies Street London W1K 3DE on 12 August 2022
22 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-22
  • GBP 100