- Company Overview for PEDALO LIMITED (04184214)
- Filing history for PEDALO LIMITED (04184214)
- People for PEDALO LIMITED (04184214)
- Charges for PEDALO LIMITED (04184214)
- More for PEDALO LIMITED (04184214)
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) |
---|---|---|---|
28 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
12 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with no updates | |
28 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
29 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
15 Jun 2017 | AD01 | Registered office address changed from 64 Victoria Street London SW1E 6QP England to 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 15 June 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
10 Mar 2017 | AD01 | Registered office address changed from 64 Victoria Street Victoria Street London SW1E 6QP England to 64 Victoria Street London SW1E 6QP on 10 March 2017 | |
02 Mar 2017 | AP01 | Appointment of Mr Alessandro Basso as a director on 1 April 2016 | |
02 Mar 2017 | AP01 | Appointment of Mr Brian William Coleman as a director on 1 April 2016 | |
08 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Jun 2016 | AD01 | Registered office address changed from Power Road Studios, 114 Power Road, Chiswick London W4 5PY to 64 Victoria Street Victoria Street London SW1E 6QP on 16 June 2016 | |
16 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
16 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
22 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
|
|
09 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
|
|
25 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 12 March 2014
|
|
06 Aug 2014 | RESOLUTIONS |
Resolutions
|
|
11 Mar 2014 | AR01 | Annual return made up to 11 March 2014 with full list of shareholders | |
21 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
01 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
19 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
26 Mar 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders |