DIGITAL PEAK LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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09/05/259 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/08/2417 August 2024 Confirmation statement made on 2024-08-12 with updates

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04/08/244 August 2024 Registered office address changed from Suite 226 29-30 Horse Fair Banbury OX16 0BW England to 29-30 Horse Fair Banbury Oxfordshire OX16 0BW on 2024-08-04

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-12 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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20/09/2220 September 2022 Confirmation statement made on 2022-08-12 with updates

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06/05/226 May 2022 Director's details changed for Mrs Nadia Gericke-Jonker on 2019-04-28

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06/05/226 May 2022 Notification of Nadia Gericke-Jonker as a person with significant control on 2016-08-12

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM SUITE 226 29-30 HORSE FAIR BANBURY OXFORDSHIRE OX16 0BW ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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14/08/1914 August 2019 PSC'S CHANGE OF PARTICULARS / MR ANDRE WILHELM JONKER / 14/08/2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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28/04/1928 April 2019 REGISTERED OFFICE CHANGED ON 28/04/2019 FROM SUITE 115 548-550 ELDER HOUSE ELDER GATE MILTON KEYNES MK9 1LR ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NADIA GERICKE-JONKER / 15/08/2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM SUITE 115, 548-550 ELDER GATE MILTON KEYNES MK9 1LR ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 31/03/16 STATEMENT OF CAPITAL GBP 1

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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06/05/166 May 2016 31/08/15 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 DIRECTOR APPOINTED MRS NADIA GERICKE-JONKER

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE WILHELM JONKER / 14/12/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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18/12/1418 December 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM C/O ANDRE JONKER 86-90 PAUL STREET PAUL STREET 4TH FLOOR LONDON EC2A 4NE ENGLAND

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM C/O ANDRE JONKER 16 UPPER WOBURN PLACE EUSTON ROAD LONDON WC1H 0AF ENGLAND

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE WILHELM JONKER / 30/10/2014

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30/10/1430 October 2014 SECRETARY'S CHANGE OF PARTICULARS / NADIA GERICKE-JONKER / 30/10/2014

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12/08/1412 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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