PEAK CONCEPTS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-12 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-03-31

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19/05/2419 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/07/235 July 2023 Total exemption full accounts made up to 2023-03-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/05/2217 May 2022 Confirmation statement made on 2022-05-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/07/2131 July 2021 Director's details changed for Ms Chui Chun Lee on 2021-07-24

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31/07/2131 July 2021 Director's details changed for Mr Michael Anthony Lewey on 2021-07-24

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03/06/213 June 2021 31/03/21 TOTAL EXEMPTION FULL

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM SUITE 213 THE PILLBOX 115 COVENTRY ROAD LONDON E2 6GG ENGLAND

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18/08/2018 August 2020 31/03/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/07/1917 July 2019 31/03/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 APPOINTMENT TERMINATED, SECRETARY NIALL O'DRISCOLL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/07/189 July 2018 31/03/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR NIALL O'DRISCOLL / 05/07/2018

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM C/O OD ACCOUNTANTS 501 THE PILLBOX 115 COVENTRY ROAD LONDON E2 6GG ENGLAND

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/08/175 August 2017 31/03/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ROBINSON / 19/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHUI CHUN LEE / 19/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWEY / 19/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ROBINSON / 19/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YOUNG / 19/07/2017

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05/07/175 July 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MICHAEL LEWEY

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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02/05/162 May 2016 REGISTERED OFFICE CHANGED ON 02/05/2016 FROM C/O OD ACCOUNTANTS LTD 115 COVENTRY ROAD BETHNAL GREEN E2 6GG ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ROBINSON / 25/03/2015

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YOUNG / 25/03/2015

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWEY / 25/03/2015

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY LEE / 25/03/2015

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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