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THE PEP SHOP LIMITED

Company number 02617099

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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)
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: the articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association. 28/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
05 Mar 2024 AA Accounts for a small company made up to 31 August 2023
01 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
28 Feb 2023 AA Accounts for a small company made up to 31 August 2022
26 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
02 Mar 2022 AA Accounts for a small company made up to 31 August 2021
26 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
26 Feb 2021 AA Accounts for a small company made up to 31 August 2020
05 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
06 Mar 2020 AA Accounts for a small company made up to 31 August 2019
24 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
26 Feb 2019 AA Full accounts made up to 31 August 2018
30 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
30 May 2018 TM02 Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary on 30 May 2018
27 Feb 2018 AA Accounts for a small company made up to 31 August 2017
26 Jul 2017 PSC02 Notification of Expatriate Advisory Services Plc as a person with significant control on 26 July 2017
26 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 26 July 2017
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
28 Feb 2017 AA Full accounts made up to 31 August 2016
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 Feb 2016 AA Full accounts made up to 31 August 2015
16 Feb 2016 AA Full accounts made up to 31 August 2014
15 Feb 2016 TM01 Termination of appointment of Dennis Green as a director on 4 February 2016