PEAK PHYSIQUE (CARDIFF) LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-06-19 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/07/2420 July 2024 Confirmation statement made on 2024-06-19 with updates

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Termination of appointment of David Wayne Nelson as a director on 2023-08-06

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06/10/236 October 2023 Cessation of David Wayne Nelson as a person with significant control on 2023-08-06

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13/08/2313 August 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-06-19 with no updates

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

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

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02/08/212 August 2021 Confirmation statement made on 2021-06-19 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-12-31

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

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WAYNE NELSON

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE NELSON

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/07/1613 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/07/1520 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/06/1430 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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14/04/1414 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/04/1414 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/03/1418 March 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013

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17/07/1317 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 2ND FLOOR CONNIES HOUSE RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9AF UNITED KINGDOM

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09/07/139 July 2013 DIRECTOR APPOINTED DAVID WAYNE NELSON

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09/07/139 July 2013 DIRECTOR APPOINTED CATHERINE NELSON

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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19/06/1219 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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