PEDAL DOGS LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Total exemption full accounts made up to 2024-10-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-28 with no updates

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18/11/2418 November 2024 Confirmation statement made on 2023-11-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/01/2411 January 2024 Memorandum and Articles of Association

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-10-31

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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06/12/236 December 2023 Change of share class name or designation

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04/12/234 December 2023 Particulars of variation of rights attached to shares

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15/11/2315 November 2023 Notification of Hourbike Ltd as a person with significant control on 2023-04-03

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with updates

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14/11/2314 November 2023 Appointment of Mr Daniel Taylor as a director on 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-08-22 with no updates

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03/04/233 April 2023 Cessation of Lisa Rhian Massey as a person with significant control on 2023-04-03

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03/04/233 April 2023 Termination of appointment of John Sinclair Massey as a director on 2023-04-03

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03/04/233 April 2023 Termination of appointment of Lisa Rhian Massey as a director on 2023-04-03

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03/04/233 April 2023 Notification of Paul Topham as a person with significant control on 2023-04-03

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31/03/2331 March 2023 Registered office address changed from 7 De Mel Close Epsom KT19 7EL England to 2 Quayside Buildings Basin Road South Portslade Brighton BN41 1WF on 2023-03-31

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31/03/2331 March 2023 Appointment of Mr Paul James Topham as a director on 2023-03-31

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/2029 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM WYATT

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WYATT / 26/10/2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM NORDUCK FARM MOAT LANE ASTON ABBOTTS HP22 4NF UNITED KINGDOM

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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15/09/1815 September 2018 DISS40 (DISS40(SOAD))

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11/09/1811 September 2018 FIRST GAZETTE

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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13/10/1613 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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