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PEDAL PULSES LIMITED

Company number 04421491

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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 Sep 2024 AA Full accounts made up to 31 December 2023
13 Aug 2024 PSC05 Change of details for Best World International Ltd as a person with significant control on 23 July 2024
13 Aug 2024 TM01 Termination of appointment of Ian Ashley Richardson as a director on 23 July 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
26 Apr 2023 MR01 Registration of charge 044214910004, created on 24 April 2023
25 Oct 2022 AA Full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
28 Oct 2021 CH01 Director's details changed for Mr Ian Ashley Richardson on 22 October 2021
15 Oct 2021 AA Full accounts made up to 31 December 2020
03 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 PSC02 Notification of Best World International Ltd as a person with significant control on 2 April 2020
11 Jun 2020 PSC07 Cessation of Ian Ashley Richardson as a person with significant control on 4 April 2020
11 Jun 2020 AP01 Appointment of Ms Li Lihui as a director on 7 May 2020
11 Jun 2020 TM01 Termination of appointment of Doreen Tan Nee Moi as a director on 7 May 2020
07 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 SH08 Change of share class name or designation
07 May 2020 MA Memorandum and Articles of Association
29 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
15 Apr 2020 AP01 Appointment of Doreen Tan Nee Moi as a director on 3 April 2020
15 Apr 2020 AP01 Appointment of Huang Ban Chin as a director on 3 April 2020
15 Apr 2020 TM01 Termination of appointment of Jonathan Paul Day as a director on 3 April 2020
17 Mar 2020 MR04 Satisfaction of charge 1 in full