NETPEAK LTD
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 29/08/2329 August 2023 | Appointment of Mr Trevor Malcolm Gedeon as a director on 2023-08-22 |
| 29/08/2329 August 2023 | Termination of appointment of Oleksii Borshch as a director on 2023-08-22 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 26/06/2326 June 2023 | Registered office address changed from Unit 2000 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 2023-06-26 |
| 10/02/2310 February 2023 | Appointment of Mr Oleksii Borshch as a director on 2023-02-10 |
| 10/02/2310 February 2023 | Termination of appointment of Benjamin Jesse Samuel Lawton as a director on 2023-02-10 |
| 21/01/2321 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/12/2123 December 2021 | Cessation of Artem Borodatiuk as a person with significant control on 2021-12-22 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 23/12/2123 December 2021 | Notification of Ihor Borodatiuk as a person with significant control on 2021-12-22 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/07/2027 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM OFFICE 2000 5 PERCY STREET LONDON W1T 1DG UNITED KINGDOM |
| 14/06/1914 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM OFFICE 7, 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 15/06/1815 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 20/06/1720 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR ROBERT MICHAEL FRIEDBERG |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 20 CENTENARY AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 6QH |
| 01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/05/1522 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/04/1411 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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