Companies House does not verify the accuracy of the information filed

PECKWATER BRANDS (NKD) LIMITED

Company number 13804935

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2024	AD01	Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom to 293 Bersey Warehouse 293 Old Street London EC1V 9LA on 2 February 2024	View PDF Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom to 293 Bersey Warehouse 293 Old Street London EC1V 9LA on 2 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2024	TM01	Termination of appointment of Grant Magnus Mcleod Clouston as a director on 15 January 2024	View PDF Termination of appointment of Grant Magnus Mcleod Clouston as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2023	SH02	Sub-division of shares on 12 May 2022	View PDF Sub-division of shares on 12 May 2022 - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 2.04	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 2.04 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 12/05/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 12/05/2022 - link opens in a new window - 1 page (1 page)
12 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 May 2022	PSC05	Change of details for Gsp Global Food Uk Limited as a person with significant control on 17 December 2021	View PDF Change of details for Gsp Global Food Uk Limited as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC02	Notification of Peckwater Investments Ltd as a person with significant control on 17 December 2021	View PDF Notification of Peckwater Investments Ltd as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	PSC07	Cessation of Nkd International Ltd as a person with significant control on 16 December 2021	View PDF Cessation of Nkd International Ltd as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC02	Notification of Gsp Global Food Uk Limited as a person with significant control on 16 December 2021	View PDF Notification of Gsp Global Food Uk Limited as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Samuel George Martin as a director on 21 December 2021	View PDF Appointment of Samuel George Martin as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Leo Alexander Bradshaw as a director on 21 December 2021	View PDF Appointment of Mr Leo Alexander Bradshaw as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-16 GBP 1	View PDF Incorporation Statement of capital on 2021-12-16 GBP 1 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

PECKWATER BRANDS (NKD) LIMITED

Filter by category