PDLN LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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08/09/258 September 2025 NewDirector's details changed for Mr Andrew Jackson Hughes on 2025-01-02

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27/11/2427 November 2024 Confirmation statement made on 2024-10-24 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2023-12-31

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10/11/2310 November 2023 Confirmation statement made on 2023-10-24 with no updates

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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20/07/2320 July 2023 Registered office address changed from 5 Wilkinson Street London SW8 1DD England to 1 Chalk Dell Cottages East Meon Petersfield GU32 1PQ on 2023-07-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-10-24 with no updates

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10/01/2210 January 2022 Appointment of Javier Diaz De Olarte Barea as a director on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/11/217 November 2021 Confirmation statement made on 2021-10-24 with no updates

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26/07/2126 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/04/2030 April 2020 DIRECTOR APPOINTED RUEDIGER BAUMBERGER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM C/O NLA MEDIA ACCESS 16-18 NEW BRIDGE STREET LONDON EC4V 6AG UNITED KINGDOM

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31/07/1931 July 2019 31/12/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVER GRASSY

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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09/08/189 August 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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27/06/1827 June 2018 ADOPT ARTICLES 31/10/2017

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10/05/1810 May 2018 DIRECTOR APPOINTED MRS SANDRA CHASTANET

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10/05/1810 May 2018 DIRECTOR APPOINTED DR OLIVER HEINRICH GRASSY

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25/10/1725 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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