PEAK DIGITAL SOLUTIONS LTD

Company Documents

DateDescription
07/03/257 March 2025 Registered office address changed from Suite 3243 Unit 3a 34-35 Hatton Garden Holborn London London EC1N 8DX England to Langley House Park Road London N2 8EY on 2025-03-07

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07/03/257 March 2025 Resolutions

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07/03/257 March 2025 Appointment of a voluntary liquidator

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07/03/257 March 2025 Statement of affairs

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06/03/256 March 2025 Compulsory strike-off action has been suspended

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06/03/256 March 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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02/01/252 January 2025 Confirmation statement made on 2024-12-29 with updates

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11/01/2411 January 2024 Confirmation statement made on 2023-12-29 with updates

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22/12/2322 December 2023 Micro company accounts made up to 2022-12-31

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13/07/2313 July 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Suite 3243 Unit 3a 34-35 Hatton Garden Holborn London London EC1N 8DX on 2023-07-13

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16/01/2316 January 2023 Confirmation statement made on 2022-12-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA YVONNE MILLS / 21/12/2018

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MISS NICOLA YVONNE MILLS / 21/12/2018

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RAYNER GWALTER / 18/07/2017

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / MISS NICOLA YVONNE MILLS / 18/07/2017

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA YVONNE MILLS / 18/07/2017

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / MR DANIEL RAYNER GWALTER / 18/07/2017

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA YVONNE MILLS / 18/07/2017

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 14 REDWING GARDENS WEST BYFLEET KT14 6QJ ENGLAND

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RAYNER GWALTER / 18/07/2017

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MISS NICOLA YVONNE MILLS / 18/07/2017

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR DANIEL RAYNER GWALTER / 18/07/2017

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30/12/1630 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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