(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 8th, April 2024
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 28th March 2024: 160.00 GBP
filed on: 8th, April 2024
| capital
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(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, April 2024
| incorporation
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(18 pages)
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(AA) Micro company accounts made up to 30th June 2023
filed on: 22nd, February 2024
| accounts
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(5 pages)
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(CS01) Confirmation statement with updates 6th June 2023
filed on: 6th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(CERTNM) Company name changed peak state services LTDcertificate issued on 15/04/23
filed on: 15th, April 2023
| change of name
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th June 2022
filed on: 28th, February 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 28th June 2022
filed on: 28th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th June 2021
filed on: 31st, March 2022
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 28th June 2021
filed on: 8th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 28th June 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th June 2019
filed on: 31st, March 2020
| accounts
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Free Download
(2 pages)
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(CH01) On 1st September 2018 director's details were changed
filed on: 15th, March 2020
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 4th April 2019
filed on: 15th, March 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 16th August 2019 director's details were changed
filed on: 16th, August 2019
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 28th June 2019
filed on: 7th, August 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th June 2018
filed on: 31st, March 2019
| accounts
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Free Download
(2 pages)
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(TM01) 31st July 2017 - the day director's appointment was terminated
filed on: 10th, October 2018
| officers
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Free Download
(1 page)
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(AD01) Address change date: 18th September 2018. New Address: 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS. Previous address: 63 Cromwell Lane Westwood Heath Coventry East Midlands CV4 8AQ England
filed on: 18th, September 2018
| address
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Free Download
(1 page)
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(AD01) Address change date: 18th September 2018. New Address: 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS. Previous address: 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS England
filed on: 18th, September 2018
| address
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Free Download
(1 page)
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(AD01) Address change date: 18th September 2018. New Address: 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS. Previous address: 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS England
filed on: 18th, September 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 28th June 2018
filed on: 12th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(TM01) 31st December 2017 - the day director's appointment was terminated
filed on: 18th, April 2018
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2017
filed on: 28th, March 2018
| accounts
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Free Download
(2 pages)
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(AP01) New director was appointed on 1st September 2017
filed on: 7th, September 2017
| officers
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(2 pages)
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(CS01) Confirmation statement with updates 28th June 2017
filed on: 3rd, July 2017
| confirmation statement
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(4 pages)
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(PSC01) Notification of a person with significant control 3rd July 2017
filed on: 3rd, July 2017
| persons with significant control
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Free Download
(2 pages)
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(TM01) 21st July 2016 - the day director's appointment was terminated
filed on: 21st, July 2016
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, June 2016
| incorporation
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Free Download
(10 pages)
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