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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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04 Mar 2025 |
AD01 |
Registered office address changed from Unit 2 Plumtree Enterprise Park Harworth Doncaster DN11 8EW England to Peak Group of Companies Ltd Lkh Estate Tickhill Road Doncaster DN4 8QG on 4 March 2025
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05 Feb 2025 |
MA |
Memorandum and Articles of Association
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05 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re:share structure 16/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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08 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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07 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mr Ben Walker as a person with significant control on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Ben Walker on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen Glass on 25 June 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mr Stephen Glass as a person with significant control on 25 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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05 Mar 2021 |
AD01 |
Registered office address changed from 19 Langdale Close Tickhill Doncaster DN11 9UY England to Unit 2 Plumtree Enterprise Park Harworth Doncaster DN11 8EW on 5 March 2021
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25 Sep 2020 |
AD01 |
Registered office address changed from Unit 3 Plumtree Farm Industrial Estate Plumtree Road Bircotes Doncaster DN11 8EW England to 19 Langdale Close Tickhill Doncaster DN11 9UY on 25 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from 19 Langdale Close Tickhill Doncaster DN11 9UY England to Unit 3 Plumtree Farm Industrial Estate Plumtree Road Bircotes Doncaster DN11 8EW on 8 September 2020
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28 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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15 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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18 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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