IPM PEACOCK LIMITED
Company number 09789043 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Termination of appointment of Hiroki Ohno as a director on 2026-04-16 · 1 page | View document |
| 1 Jun 2026 | Appointment of Mr. Kazuyoshi Hirao as a director on 2026-04-16 · 2 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 18 Aug 2025 | Change of details for Normanclose 2 Llp as a person with significant control on 2025-08-08 · 2 pages | View document |
| 8 May 2025 | Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08 · 1 page | View document |
| 7 Apr 2025 | Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07 · 1 page | View document |
| 11 Dec 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 22 Aug 2024 | Termination of appointment of Ryu Nakakomi as a director on 2024-08-21 · 1 page | View document |
| 22 Aug 2024 | Appointment of Hiroki Ohno as a director on 2024-08-22 · 2 pages | View document |
| 7 Aug 2024 | Director's details changed for Miya-Claire Paolucci on 2024-08-07 · 2 pages | View document |
| 16 Jul 2024 | Appointment of Carlos Eduardo Da Silva Arenas as a director on 2024-07-15 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Robert John Wells as a director on 2024-07-12 · 1 page | View document |
| 1 Apr 2024 | Termination of appointment of Kevin Adrian Dibble as a director on 2024-03-31 · 1 page | View document |
| 1 Apr 2024 | Appointment of Miya-Claire Paolucci as a director on 2024-04-01 · 2 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 21 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 3 Jan 2023 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 3 Feb 2022 | Termination of appointment of David George Alcock as a director on 2022-01-31 · 1 page | View document |
| 30 Dec 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 9 Dec 2021 | Termination of appointment of Andrew Martin Pollins as a director on 2021-11-12 · 1 page | View document |
| 30 Nov 2021 | Appointment of Mr Kevin Adrian Dibble as a director on 2021-11-23 · 2 pages | View document |
| 1 Oct 2021 | Registered office address changed from 25 Canada Square Level 20 London E14 5LQ United Kingdom to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2021-10-01 · 1 page | View document |
| 10 Aug 2021 | Appointment of Neil Anderson as a secretary on 2021-08-06 · 2 pages | View document |
| 27 Jul 2021 | Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23 · 1 page | View document |
| 27 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MRS SARAH JANE GREGORY | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH MINGHAM | View document |
| 1 May 2019 | DIRECTOR APPOINTED MAKOTO ICHIKAWA | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HIROMU KAYAMORI | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAIDEEP SANDHU | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES FLEURE MINGHAM / 19/07/2017 | View document |
| 15 Jan 2018 | SOLVENCY STATEMENT DATED 12/01/18 | View document |
| 15 Jan 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 12/01/2018 | View document |
| 15 Jan 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 5 | View document |
| 15 Jan 2018 | STATEMENT BY DIRECTORS | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED HIROMU KAYAMORI | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 25 Sep 2017 | CESSATION OF IMPALA KOOKABURRA LIMITED AS A PSC | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMANCLOSE 2 LLP | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | SECRETARY APPOINTED SARAH JANE GREGORY | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED SARAH FRANCES FLEURE MINGHAM | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ASH | View document |
| 6 Mar 2017 | 03/03/17 STATEMENT OF CAPITAL USD 5 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 10 Nov 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 9 Nov 2015 | STATEMENT BY DIRECTORS | View document |
| 9 Nov 2015 | 09/11/15 STATEMENT OF CAPITAL USD 4 | View document |
| 9 Nov 2015 | 23/10/15 STATEMENT OF CAPITAL USD 2 23/10/15 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 9 Nov 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Nov 2015 | SOLVENCY STATEMENT DATED 30/10/15 | View document |
| 22 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |