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PEAK EXEC LTD

Company number 09604426

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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)
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
10 Jan 2024 CERTNM Company name changed alex pedley academy LTD\certificate issued on 10/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-05
08 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
01 Jun 2021 AA Micro company accounts made up to 31 May 2020
08 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-02
10 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
16 Jul 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
16 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
07 Jul 2017 CS01 Confirmation statement made on 22 May 2017 with updates
07 Jul 2017 PSC01 Notification of Alex Pedley as a person with significant control on 6 April 2016
09 Mar 2017 AD01 Registered office address changed from 16 County Gate London SE9 3UB England to Wayman House, 141 Wickham Road Croydon CR0 8TE on 9 March 2017
08 Mar 2017 AA Micro company accounts made up to 31 May 2016
21 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-31
21 Oct 2016 CONNOT Change of name notice
16 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
16 Jun 2016 AD01 Registered office address changed from 65 Pullman Place Eltham London Notts SE9 6EG United Kingdom to 16 County Gate London SE9 3UB on 16 June 2016
19 Jan 2016 CERTNM Company name changed alex pedley personal training LTD\certificate issued on 19/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
22 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)