| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/24, NO UPDATES |
| 2024-08-16 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2024-04-07 |
insert company_previous_name SUMMIT PEAK PERFORMANCE MINDSETS LTD |
| 2024-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2024-04-07 |
update name SUMMIT PEAK PERFORMANCE MINDSETS LTD => PRAGMATIC SCP LTD |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES |
| 2023-11-29 |
update statutory_documents COMPANY NAME CHANGED SUMMIT PEAK PERFORMANCE MINDSETS LTD
CERTIFICATE ISSUED ON 29/11/23 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ADAM SIMPSON / 16/12/2020 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ADAM SIMPSON / 03/01/2018 |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADAM SIMPSON / 03/01/2018 |
| 2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ADAM SIMPSON / 03/01/2018 |
| 2017-09-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-09-07 |
insert address 19 PARK STREET LYTHAM ST. ANNES ENGLAND FY8 5LU |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-23 => 2018-09-30 |
| 2017-09-07 |
update registered_address |
| 2017-08-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2017-02-10 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2015-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |