EWC1 PITBEADLIE LIMITED

Company number 09201546

Date	Type	Description	View / Download
30 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	(3 pages)
17 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(9 pages)
03 Apr 2024	TM01	Termination of appointment of Benjamin Michael Burgess as a director on 20 March 2024	(1 page)
08 Feb 2024	AP01	Appointment of Jaime Victoriano López-Pinto as a director on 24 August 2023	(2 pages)
04 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	(3 pages)
31 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
21 Nov 2022	AP03	Appointment of Mr Michael George Duggan as a secretary on 5 October 2022	(2 pages)
21 Nov 2022	TM01	Termination of appointment of Jeremy Grahame Dyer as a director on 5 October 2022	(1 page)
21 Nov 2022	AD01	Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 21 November 2022	(1 page)
21 Nov 2022	TM02	Termination of appointment of Kezia Samantha York as a secretary on 5 October 2022	(1 page)
21 Nov 2022	TM01	Termination of appointment of Adam Davey Walker as a director on 5 October 2022	(1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
31 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
27 Apr 2022	TM01	Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 27 April 2021	(1 page)
02 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
23 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
07 Jun 2021	AP01	Appointment of Mr Benjamin Michael Burgess as a director on 27 April 2021	(2 pages)
21 Dec 2020	PSC05	Change of details for Fifty Id Re Limited as a person with significant control on 21 December 2020	(2 pages)
01 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
13 Aug 2020	AP03	Appointment of Ms Kezia Samantha York as a secretary on 13 August 2020	(2 pages)
28 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
20 Mar 2020	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020	(1 page)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
10 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
08 Feb 2019	AP01	Appointment of Mr Roger Kraemer as a director on 6 February 2019	(2 pages)