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PEAK GEN TOP CO LIMITED

Company number 08544585

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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)
11 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
12 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
21 Mar 2023 AA01 Current accounting period shortened from 30 September 2023 to 31 March 2023
17 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 MA Memorandum and Articles of Association
30 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
05 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
01 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
28 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
13 Jan 2021 AP03 Appointment of Mrs Jessica Anne Lisa Harben as a secretary on 13 January 2021
13 Jan 2021 TM02 Termination of appointment of Jonathan Fairchild as a secretary on 13 January 2021
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
05 Aug 2020 AA Group of companies' accounts made up to 30 September 2019
02 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with updates
28 Jun 2019 MR04 Satisfaction of charge 085445850002 in full
27 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
12 Apr 2019 AP01 Appointment of Mr Ian Robert Graves as a director on 1 April 2019
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
04 May 2018 AA Group of companies' accounts made up to 30 September 2017
30 Jan 2018 PSC01 Notification of Janek Paul Matthews as a person with significant control on 6 April 2016
30 Jan 2018 PSC07 Cessation of Dione Holdings Limited as a person with significant control on 6 April 2016
31 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
01 Aug 2017 MR01 Registration of charge 085445850003, created on 17 July 2017
07 Apr 2017 AA Accounts for a small company made up to 30 September 2016