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PEWDIE UK LIMITED

Company number 09742888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 AA01 Previous accounting period extended from 30 April 2023 to 31 October 2023
12 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with updates
12 Apr 2023 AA Accounts for a small company made up to 30 April 2022
31 Mar 2023 AA Accounts for a small company made up to 31 December 2021
03 Jan 2023 AA Accounts for a small company made up to 31 December 2020
22 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
29 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 April 2022
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
20 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 MA Memorandum and Articles of Association
22 Dec 2020 AP01 Appointment of Mr Andreas Menelaou as a director on 22 December 2020
22 Dec 2020 AP01 Appointment of Ms Kseniia Milevska as a director on 22 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
04 Sep 2019 AD04 Register(s) moved to registered office address Century House 15-19 Dyke Road Brighton BN1 3FE
01 Aug 2019 AD01 Registered office address changed from 63 Lansdowne Place Hove BN3 1FL England to Century House 15-19 Dyke Road Brighton BN1 3FE on 1 August 2019
30 Apr 2019 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 63 Lansdowne Place Hove BN3 1FL on 30 April 2019
30 Apr 2019 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary on 29 April 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates