ONE PEPYS STREET MANAGEMENT COMPANY LIMITED

Company number 04551350

Date	Type	Description	View / Download
20 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
09 Feb 2023	TM01	Termination of appointment of Johannes Resch as a director on 4 March 2022	(1 page)
24 Jan 2023	CH04	Secretary's details changed for Pod Group Services Limted on 1 December 2022	(1 page)
05 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	(9 pages)
12 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
01 Jun 2022	AD01	Registered office address changed from C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 June 2022	(1 page)
28 Mar 2022	AP01	Appointment of Mr Johannes Resch as a director on 4 March 2022	(2 pages)
28 Feb 2022	AP01	Appointment of Mr Paul Pavlou as a director on 1 February 2022	(2 pages)
02 Feb 2022	TM01	Termination of appointment of Mark David Stewart as a director on 1 February 2022	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	(9 pages)
18 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages) Download iXBRL
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	(9 pages)
02 Oct 2020	CH04	Secretary's details changed for Pod Group Services Limted on 25 August 2020	(1 page)
25 Aug 2020	AD01	Registered office address changed from C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY United Kingdom to C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 August 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of Alan Charles Martin as a director on 1 January 2020	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(10 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(10 pages)
18 Sep 2018	AD01	Registered office address changed from Pod Management Limited 2 Angel Square London EC1V 1NY England to C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY on 18 September 2018	(1 page)
18 Sep 2018	AP04	Appointment of Pod Group Services Limted as a secretary on 20 August 2018	(2 pages)
29 Aug 2018	AD01	Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155 - 157 Minories London EC3N 1LJ to Pod Management Limited 2 Angel Square London EC1V 1NY on 29 August 2018	(1 page)
21 Aug 2018	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary on 20 August 2018	(1 page)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)