PETERHOUSEMARK LTD.

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Company Documents

DateDescription
11/09/2511 September 2025 NewChange of details for Mr Serguei Isaev as a person with significant control on 2025-09-01

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11/09/2511 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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11/09/2511 September 2025 NewDirector's details changed for Mr Serguei Isaev on 2025-09-01

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20/03/2520 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/05/242 May 2024 Termination of appointment of Vladimir Isaev as a secretary on 2024-05-01

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02/05/242 May 2024 Termination of appointment of Vladimir Isaev as a director on 2024-05-01

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23/11/2323 November 2023 Confirmation statement made on 2023-11-15 with no updates

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06/11/236 November 2023 Certificate of change of name

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Micro company accounts made up to 2022-09-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-13 with no updates

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27/04/2227 April 2022 Cessation of Vladimir Isaev as a person with significant control on 2022-04-25

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31/01/2231 January 2022 Registered office address changed from Peter House Office 3.41, Oxford Street Manchester M1 5AN England to 85 Great Portland Street, First Floor London W1W 7LT on 2022-01-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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15/12/2015 December 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 85 GREAT PORTLAND STREET, FIRST FLOOR LONDON W1W 7LT ENGLAND

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10/12/2010 December 2020 APPOINTMENT TERMINATED, DIRECTOR OLEKSII VOLOSHENKO

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09/12/209 December 2020 DIRECTOR APPOINTED ELIZABETH PENELOPE WESTHEAD

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13/10/2013 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR ISAEV / 13/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON SW7 4EF ENGLAND

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/01/207 January 2020 DIRECTOR APPOINTED MR. OLEKSII VOLOSHENKO

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR ISAEV / 07/01/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM B1 BUSINESS CENTRE SUITE 206, DAVYFIELD ROAD BLACKBURN LANCASHIRE BB1 2QY ENGLAND

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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28/09/1628 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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