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BIDOO LTD

Company number 07473613

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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 Jan 2017 AAMD Amended total exemption full accounts made up to 30 June 2015
10 May 2016 AD01 Registered office address changed from C/O Pirola Pennuto Zei & Associati Uk Llp 18th Floor City Tower 40 Basinghall Street London England EC2V 5DE England to C/O Pirola Pennuto Zei & Associati Uk Llp 18th Floor City Tower 40 Basinghall Street London EC2V 5DE on 10 May 2016
10 May 2016 AD01 Registered office address changed from 3 More London Riverside London SE1 2RE to C/O Pirola Pennuto Zei & Associati Uk Llp 18th Floor City Tower 40 Basinghall Street London EC2V 5DE on 10 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Feb 2016 AP01 Appointment of Miss Cristina Ciobanu as a director on 8 February 2016
09 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 30,000
09 Feb 2016 AP01 Appointment of Mr Federico Giuseppe Solinas as a director on 1 January 2016
08 Feb 2016 TM01 Termination of appointment of Cristina Ciobanu as a director on 8 February 2016
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 30,000
29 Jul 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 30,000
07 Jul 2015 AAMD Amended total exemption full accounts made up to 30 June 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jul 2014 AAMD Amended total exemption full accounts made up to 30 June 2013
14 Jul 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 30,000
30 May 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2010
24 Jul 2012 AA01 Current accounting period shortened from 31 December 2011 to 31 December 2010
12 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 12 May 2011
11 May 2011 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
20 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)