PEAK GROUP M&E LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 19/06/2519 June 2025 New | Change of details for Mr Mark Simpson as a person with significant control on 2025-06-18 |
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-18 with updates |
| 18/06/2518 June 2025 New | Termination of appointment of Guy Hayden as a director on 2025-06-18 |
| 18/06/2518 June 2025 New | Cessation of Guy Hayden as a person with significant control on 2025-06-18 |
| 08/04/258 April 2025 | Notification of Guy Hayden as a person with significant control on 2025-01-27 |
| 08/04/258 April 2025 | Withdrawal of a person with significant control statement on 2025-04-08 |
| 08/04/258 April 2025 | Notification of Mark Simpson as a person with significant control on 2025-01-27 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/11/232 November 2023 | Micro company accounts made up to 2023-08-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/08/2312 August 2023 | Compulsory strike-off action has been discontinued |
| 12/08/2312 August 2023 | Compulsory strike-off action has been discontinued |
| 10/08/2310 August 2023 | Micro company accounts made up to 2022-08-31 |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Micro company accounts made up to 2021-08-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 19/03/2119 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103661210002 |
| 19/03/2119 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103661210001 |
| 18/11/2018 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103661210003 |
| 18/11/2018 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103661210004 |
| 18/11/2018 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103661210005 |
| 15/10/2015 October 2020 | NOTIFICATION OF PSC STATEMENT ON 17/09/2020 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 09/10/209 October 2020 | CESSATION OF MARK JOHN SIMPSON AS A PSC |
| 09/10/209 October 2020 | CESSATION OF GUY HAYDEN AS A PSC |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SIMPSON |
| 28/08/2028 August 2020 | CESSATION OF PEAK GROUP LONDON LTD AS A PSC |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 28/08/2028 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY HAYDEN |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103661210001 |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103661210002 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SIMPSON / 19/12/2017 |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEAK GROUP LONDON LTD |
| 19/12/1719 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/06/1714 June 2017 | CURRSHO FROM 30/09/2017 TO 31/08/2017 |
| 22/03/1722 March 2017 | COMPANY NAME CHANGED PEAK INVESTMENTS GROUP LTD CERTIFICATE ISSUED ON 22/03/17 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM SUITE 10, WILSONS CORNER 1-5 INGRAVE RD BRENTWOOD CM15 8AP UNITED KINGDOM |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR GUY HAYDEN |
| 08/09/168 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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