PEPYS STREET RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/02/239 February 2023 | Appointment of Mr Johannes Resch as a director on 2022-03-04 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/02/222 February 2022 | Termination of appointment of Mark David Stewart as a director on 2022-02-01 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 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 |
| 18/08/2018 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POD GROUP SERVICES LIMITED / 17/08/2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/01/2019 January 2020 | REGISTERED OFFICE CHANGED ON 19/01/2020 FROM POD MANAGEMENT LIMITED 2 ANGEL SQUARE LONDON EC1V 1NY ENGLAND |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR PAUL PAVLOU |
| 27/03/1927 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POD GROUP SERVICES LIMITED / 27/03/2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 30/10/1830 October 2018 | CORPORATE SECRETARY APPOINTED POD GROUP SERVICES LIMITED |
| 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 |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR ALAN CHARLES MARTIN |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 10/07/1610 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 08/07/168 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/02/164 February 2016 | 19/01/16 NO MEMBER LIST |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STIRLING |
| 16/06/1516 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/01/1522 January 2015 | 19/01/15 NO MEMBER LIST |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CALLUM STEWART |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR ALAN CHARLES MARTIN |
| 16/05/1416 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR MARK DAVID STEWART |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSA-MARIA STEWART |
| 10/02/1410 February 2014 | 19/01/14 NO MEMBER LIST |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STEWART |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MRS ROSA MARIA STEWART |
| 09/04/139 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | 19/01/13 NO MEMBER LIST |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR SALIM AUNALI CHATOO |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KELVIN PONT |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EVELINE JACOBS |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED DIRECTOR CAROLINE ANN STIRLING |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AGORO |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN |
| 16/04/1216 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/02/129 February 2012 | 19/01/12 NO MEMBER LIST |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM FLAT 302 1 PEPYS STREET LONDON MIDDX EC3N 2NU |
| 08/07/118 July 2011 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 28/03/1128 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/01/1123 January 2011 | 19/01/11 NO MEMBER LIST |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID STEWART / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK WALSH / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELINE JACOBS / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OLUWASEUN AGORO / 26/01/2010 |
| 26/01/1026 January 2010 | 19/01/10 NO MEMBER LIST |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR ANTHONY OLUWASEUN AGORO |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | ANNUAL RETURN MADE UP TO 19/01/09 |
| 29/05/0829 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MARK DAVID STEWART |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES O'DOHERTY |
| 21/01/0821 January 2008 | ANNUAL RETURN MADE UP TO 19/01/08 |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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