EAGLEPEAK SERVICES LTD

03287906
113 BRENT STREET LONDON UNITED KINGDOM NW4 2DX

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2024 accounts Annual Accounts 9 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 33 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 accounts Annual Accounts 10 Buy now
14 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 31 Buy now
14 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 26/12/22 3 Buy now
04 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 26/12/22 1 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 9 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 9 Buy now
21 Jun 2021 officers Change of particulars for director (Mr Barry Ackerman) 2 Buy now
21 Jun 2021 officers Change of particulars for director (Mr Barry Ackerman) 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 9 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 9 Buy now
26 Jun 2018 address Move Registers To Sail Company With New Address 1 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
12 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
28 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2017 accounts Annual Accounts 11 Buy now
20 Dec 2016 accounts Annual Accounts 6 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2016 auditors Auditors Resignation Company 1 Buy now
07 Jan 2016 accounts Annual Accounts 6 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2015 accounts Annual Accounts 7 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
10 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2014 mortgage Registration of a charge 33 Buy now
25 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Apr 2014 accounts Annual Accounts 8 Buy now
20 Jan 2014 accounts Annual Accounts 8 Buy now
20 Jan 2014 accounts Annual Accounts 8 Buy now
20 Jan 2014 accounts Annual Accounts 8 Buy now
09 Dec 2013 annual-return Annual Return 4 Buy now
11 Dec 2012 annual-return Annual Return 4 Buy now
22 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
28 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2011 annual-return Annual Return 4 Buy now
27 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
03 May 2011 gazette Gazette Notice Compulsary 1 Buy now
17 Feb 2011 officers Appointment of director (Barry Ackerman) 3 Buy now
13 Jan 2011 officers Termination of appointment of secretary (Joseph Ackerman) 2 Buy now
13 Jan 2011 officers Termination of appointment of director (Joseph Ackerman) 2 Buy now
09 Dec 2010 accounts Annual Accounts 8 Buy now
08 Dec 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Dec 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 auditors Auditors Resignation Company 1 Buy now
13 May 2010 officers Change of particulars for secretary (Joseph Ackerman) 1 Buy now
12 May 2010 officers Change of particulars for director (Joseph Ackerman) 2 Buy now
11 May 2010 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
04 May 2010 gazette Gazette Notice Compulsary 1 Buy now
23 Feb 2010 officers Change of particulars for secretary (Joseph Ackerman) 1 Buy now
23 Feb 2010 officers Change of particulars for director (Joseph Ackerman) 2 Buy now
29 Dec 2009 annual-return Annual Return 5 Buy now
14 Nov 2009 officers Change of particulars for director (Naomi Ackerman) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Naomi Ackerman) 2 Buy now
15 Apr 2009 accounts Annual Accounts 6 Buy now
30 Jan 2009 accounts Accounting reference date shortened from 31/03/2008 to 30/03/2008 1 Buy now
10 Dec 2008 annual-return Return made up to 04/12/08; full list of members 3 Buy now
28 Nov 2008 accounts Annual Accounts 7 Buy now
22 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 10 8 Buy now
14 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 9 4 Buy now
30 Apr 2008 accounts Accounting reference date shortened from 30/06/2007 to 31/03/2007 1 Buy now
22 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 8 5 Buy now
29 Jan 2008 accounts Accounting reference date extended from 31/03/07 to 30/06/07 1 Buy now
05 Dec 2007 annual-return Return made up to 04/12/07; full list of members 2 Buy now
04 Jan 2007 accounts Annual Accounts 6 Buy now
04 Dec 2006 annual-return Return made up to 04/12/06; full list of members 2 Buy now
19 Jul 2006 mortgage Particulars of mortgage/charge 5 Buy now
06 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
06 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
24 May 2006 accounts Annual Accounts 6 Buy now