ONE PEPYS STREET MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
16/10/2416 October 2024	Confirmation statement made on 2024-10-02 with updates View Document
23/09/2423 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/10/2320 October 2023	Confirmation statement made on 2023-10-02 with no updates View Document
22/09/2322 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
09/02/239 February 2023	Termination of appointment of Johannes Resch as a director on 2022-03-04 View Document
24/01/2324 January 2023	Secretary's details changed for Pod Group Services Limted on 2022-12-01 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
05/10/225 October 2022	Confirmation statement made on 2022-10-02 with updates View Document
28/03/2228 March 2022	Appointment of Mr Johannes Resch as a director on 2022-03-04 View Document
28/02/2228 February 2022	Appointment of Mr Paul Pavlou as a director on 2022-02-01 View Document
02/02/222 February 2022	Termination of appointment of Mark David Stewart as a director on 2022-02-01 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
12/10/2112 October 2021	Confirmation statement made on 2021-10-02 with updates View Document
18/05/2118 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
05/10/205 October 2020	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES View Document
02/10/202 October 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POD GROUP SERVICES LIMTED / 25/08/2020 View Document
25/08/2025 August 2020	REGISTERED OFFICE CHANGED ON 25/08/2020 FROM C/O POD GROUP SERVICES LIMITED 2 ANGEL SQUARE LONDON EC1V 1NY UNITED KINGDOM View Document
13/01/2013 January 2020	APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/10/1917 October 2019	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES View Document
09/07/199 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
15/10/1815 October 2018	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES View Document
18/09/1818 September 2018	CORPORATE SECRETARY APPOINTED POD GROUP SERVICES LIMTED View Document
18/09/1818 September 2018	REGISTERED OFFICE CHANGED ON 18/09/2018 FROM POD MANAGEMENT LIMITED 2 ANGEL SQUARE LONDON EC1V 1NY ENGLAND View Document
29/08/1829 August 2018	REGISTERED OFFICE CHANGED ON 29/08/2018 FROM RENDALL AND RITTNER LIMITED C/O PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ View Document
21/08/1821 August 2018	APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED View Document
28/06/1828 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
19/10/1719 October 2017	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES View Document
30/05/1730 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
07/02/177 February 2017	DIRECTOR APPOINTED MR ALAN CHARLES MARTIN View Document
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View Document
10/07/1610 July 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN View Document
08/07/168 July 2016	31/12/15 TOTAL EXEMPTION FULL View Document
05/11/155 November 2015	Annual return made up to 2 October 2015 with full list of shareholders View Document
16/06/1516 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
09/01/159 January 2015	DIRECTOR APPOINTED MR ALAN CHARLES MARTIN View Document
08/01/158 January 2015	APPOINTMENT TERMINATED, DIRECTOR CALLUM STEWART View Document
10/10/1410 October 2014	Annual return made up to 2 October 2014 with full list of shareholders View Document
16/05/1416 May 2014	31/12/13 TOTAL EXEMPTION FULL View Document
28/02/1428 February 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN View Document
18/02/1418 February 2014	DIRECTOR APPOINTED MR MARK DAVID STEWART View Document
02/10/132 October 2013	Annual return made up to 2 October 2013 with full list of shareholders View Document
09/04/139 April 2013	31/12/12 TOTAL EXEMPTION FULL View Document
31/01/1331 January 2013	APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR KELVIN PONT View Document
11/10/1211 October 2012	Annual return made up to 2 October 2012 with full list of shareholders View Document
16/04/1216 April 2012	31/12/11 TOTAL EXEMPTION FULL View Document
19/10/1119 October 2011	Annual return made up to 2 October 2011 with full list of shareholders View Document

08/07/118 July 2011	CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED View Document
08/07/118 July 2011	CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED View Document
08/07/118 July 2011	REGISTERED OFFICE CHANGED ON 08/07/2011 FROM FLAT 302 1 PEPYS STREET LONDON MIDDX EC3N 2NU View Document
24/02/1124 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
11/10/1011 October 2010	Annual return made up to 2 October 2010 with full list of shareholders View Document
22/03/1022 March 2010	31/12/09 TOTAL EXEMPTION FULL View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES MARTIN / 06/10/2009 View Document
07/10/097 October 2009	Annual return made up to 2 October 2009 with full list of shareholders View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CALLUM JOHN TYNDALE STEWART / 06/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KELVIN PONT / 06/10/2009 View Document
22/04/0922 April 2009	31/12/08 TOTAL EXEMPTION FULL View Document
14/10/0814 October 2008	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View Document
29/05/0829 May 2008	31/12/07 TOTAL EXEMPTION FULL View Document
01/05/081 May 2008	ALTER ARTICLES 10/04/2008 View Document
01/05/081 May 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/04/0814 April 2008	APPOINTMENT TERMINATED DIRECTOR JAMES O'DOHERTY View Document
12/10/0712 October 2007	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View Document
06/09/076 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/06/0725 June 2007	DIRECTOR RESIGNED View Document
28/12/0628 December 2006	DIRECTOR RESIGNED View Document
19/10/0619 October 2006	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View Document
19/10/0619 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/06/0626 June 2006	£ NC 89/90 14/06/06 View Document
26/06/0626 June 2006	NC INC ALREADY ADJUSTED 14/06/06 View Document
04/05/064 May 2006	DIRECTOR RESIGNED View Document
19/04/0619 April 2006	REGISTERED OFFICE CHANGED ON 19/04/06 FROM: C/O WHITE DRUCE AND BROWN 72-75 MARYLEBONE HIGH STREET LONDON W1V 5DB View Document
13/04/0613 April 2006	NEW DIRECTOR APPOINTED View Document
12/04/0612 April 2006	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View Document
30/03/0630 March 2006	NEW DIRECTOR APPOINTED View Document
30/03/0630 March 2006	SECRETARY RESIGNED View Document
30/03/0630 March 2006	NEW DIRECTOR APPOINTED View Document
30/03/0630 March 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/03/0630 March 2006	NEW DIRECTOR APPOINTED View Document
30/03/0630 March 2006	NEW DIRECTOR APPOINTED View Document
09/11/059 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
28/10/0528 October 2005	REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS View Document
04/08/054 August 2005	NEW SECRETARY APPOINTED View Document
04/08/054 August 2005	DIRECTOR RESIGNED View Document
04/08/054 August 2005	SECRETARY RESIGNED View Document
04/08/054 August 2005	NEW DIRECTOR APPOINTED View Document
21/06/0521 June 2005	REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG View Document
01/04/051 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/11/0423 November 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View Document
20/05/0420 May 2004	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View Document
05/12/035 December 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View Document
26/10/0226 October 2002	NEW DIRECTOR APPOINTED View Document
18/10/0218 October 2002	NEW SECRETARY APPOINTED View Document
18/10/0218 October 2002	SECRETARY RESIGNED View Document
18/10/0218 October 2002	DIRECTOR RESIGNED View Document
02/10/022 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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