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PEPE (U.K.) LIMITED

Company number 01163921

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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)
08 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
08 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
21 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
21 May 2018 AD01 Registered office address changed from 14 Soho Square London W1D 3QG to 4 Maguire Street Butlers Wharf London SE1 2NQ on 21 May 2018
29 Mar 2018 TM01 Termination of appointment of Mang Yin Ma as a director on 29 March 2018
04 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
02 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
02 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
02 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
21 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
20 Nov 2017 TM02 Termination of appointment of Bibi Farzanah Lowtun as a secretary on 9 December 2016
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
20 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
04 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
04 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2016 CS01 Confirmation statement made on 24 August 2016 with updates
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2015 AA Full accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,090,566
22 Oct 2014 AA Full accounts made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,090,566
20 Dec 2013 AA Full accounts made up to 31 March 2013