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PLEASE CYCLE LIMITED

Company number 07397148

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2017 DS01 Application to strike the company off the register
18 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
13 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
26 Apr 2016 AD01 Registered office address changed from Soho Labs, Floor 5, 55 Wardour Street London W1D 6AD to C/O Ry Morgan 6 Tideway House Strafford Street London E14 8LX on 26 April 2016
29 Feb 2016 TM01 Termination of appointment of Oksana Stowe as a director on 29 February 2016
29 Feb 2016 TM01 Termination of appointment of Dylan Schlosberg as a director on 29 February 2016
29 Feb 2016 TM01 Termination of appointment of Anthony Sinclair Ganjou as a director on 29 February 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 180.89
03 Aug 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 July 2015
13 Jul 2015 AD01 Registered office address changed from 6 Middleton Place London W1W 7TE to Soho Labs, Floor 5, 55 Wardour Street London W1D 6AD on 13 July 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Feb 2015 SH08 Change of share class name or designation
30 Jan 2015 CH01 Director's details changed for Mr Dylan Schlosberg on 1 January 2015
23 Jan 2015 TM02 Termination of appointment of Ry Morgan as a secretary on 1 January 2015
31 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 180.89
14 Oct 2014 AP01 Appointment of Ms Oksana Stowe as a director on 26 September 2014
14 Oct 2014 AD01 Registered office address changed from 7a Hanson Street London W1W 6TE to 6 Middleton Place London W1W 7TE on 14 October 2014
14 Oct 2014 AP01 Appointment of Mr Dylan Schlosberg as a director on 26 September 2014
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 180.89
10 Oct 2014 SH10 Particulars of variation of rights attached to shares
10 Oct 2014 SH08 Change of share class name or designation
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Resolutions and arts to be filed 25/09/2014