THIRD PEAK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-30 with updates |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/08/2322 August 2023 | Change of details for Mr William Spencer Lowry as a person with significant control on 2022-02-01 |
| 22/08/2322 August 2023 | Change of details for Mr William Spencer Lowry as a person with significant control on 2020-10-28 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/05/2326 May 2023 | Previous accounting period shortened from 2022-08-30 to 2022-08-29 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-30 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Memorandum and Articles of Association |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/12/2016 December 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM SPENCER LOWRY / 28/10/2020 |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SPENCER LOWRY / 28/10/2020 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 26/08/2026 August 2020 | PREVSHO FROM 31/08/2019 TO 30/08/2019 |
| 15/06/2015 June 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 111 |
| 15/06/2015 June 2020 | ADOPT ARTICLES 29/05/2020 |
| 15/06/2015 June 2020 | ARTICLES OF ASSOCIATION |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 9 WIMPOLE STREET LONDON GREATER LONDON W1G 9SR UNITED KINGDOM |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SPENCER LOWRY / 30/08/2017 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD |
| 30/08/1730 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SHEILA LOWRY / 30/08/2017 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD LOWRY / 30/08/2017 |
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