AA |
Accounts for a small company made up to December 31, 2022
filed on: 6th, October 2023
|
accounts |
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(21 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 6th, December 2022
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 6th, January 2022
|
accounts |
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(21 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 11th, January 2021
|
accounts |
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(22 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 22nd, October 2019
|
accounts |
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(23 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 25th, October 2018
|
accounts |
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(22 pages)
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CH03 |
On October 1, 2009 secretary's details were changed
filed on: 3rd, July 2018
|
officers |
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(1 page)
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AD03 |
Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 3rd, July 2018
|
address |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, October 2017
|
accounts |
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(20 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 22nd, November 2016
|
accounts |
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(22 pages)
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AR01 |
Annual return made up to June 25, 2016 with full list of members
filed on: 30th, June 2016
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 5th, October 2015
|
accounts |
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(21 pages)
|
AR01 |
Annual return made up to August 16, 2015 with full list of members
filed on: 10th, September 2015
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, October 2014
|
accounts |
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(19 pages)
|
AR01 |
Annual return made up to August 16, 2014 with full list of members
filed on: 3rd, September 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on September 3, 2014: 1.00 GBP
|
capital |
|
CH01 |
On June 25, 2013 director's details were changed
filed on: 8th, October 2013
|
officers |
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(3 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 4th, October 2013
|
accounts |
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(18 pages)
|
AR01 |
Annual return made up to August 16, 2013 with full list of members
filed on: 28th, August 2013
|
annual return |
Free Download
(14 pages)
|
AD01 |
Company moved to new address on November 23, 2012. Old Address: Greenwood House London Road Bracknell Berkshire RG12 2AA
filed on: 23rd, November 2012
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2012
|
resolution |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 24th, September 2012
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to August 16, 2012 with full list of members
filed on: 3rd, September 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to August 16, 2011 with full list of members
filed on: 23rd, September 2011
|
annual return |
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, September 2010
|
address |
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(2 pages)
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AD02 |
Notification of SAIL
filed on: 30th, September 2010
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 21st, September 2010
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to August 16, 2010 with full list of members
filed on: 8th, September 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On August 16, 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
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(2 pages)
|
CH01 |
On August 16, 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on August 16, 2010
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
AP02 |
New member was appointed on November 3, 2009
filed on: 3rd, November 2009
|
officers |
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(12 pages)
|
AP04 |
On November 3, 2009 - new secretary appointed
filed on: 3rd, November 2009
|
officers |
Free Download
(1 page)
|
288a |
On September 24, 2009 Secretary appointed
filed on: 24th, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On September 24, 2009 Director appointed
filed on: 24th, September 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to September 24, 2009
filed on: 24th, September 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On September 24, 2009 Appointment terminated director
filed on: 24th, September 2009
|
officers |
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(1 page)
|
288b |
On September 24, 2009 Appointment terminated secretary
filed on: 24th, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 3rd, July 2009
|
accounts |
Free Download
(21 pages)
|
363a |
Annual return made up to September 23, 2008
filed on: 23rd, September 2008
|
annual return |
Free Download
(6 pages)
|
288a |
On November 3, 2007 New secretary appointed
filed on: 3rd, November 2007
|
officers |
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(2 pages)
|
288a |
On November 3, 2007 New secretary appointed
filed on: 3rd, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On October 26, 2007 New director appointed
filed on: 26th, October 2007
|
officers |
Free Download
(3 pages)
|
288b |
On October 26, 2007 Director resigned
filed on: 26th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On October 26, 2007 Director resigned
filed on: 26th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On October 26, 2007 New director appointed
filed on: 26th, October 2007
|
officers |
Free Download
(3 pages)
|
288a |
On October 26, 2007 New director appointed
filed on: 26th, October 2007
|
officers |
Free Download
(3 pages)
|
288b |
On October 26, 2007 Director resigned
filed on: 26th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On October 26, 2007 New director appointed
filed on: 26th, October 2007
|
officers |
Free Download
(3 pages)
|
288b |
On October 26, 2007 Director resigned
filed on: 26th, October 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 12th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 12th, October 2007
|
accounts |
Free Download
(1 page)
|
288b |
On October 9, 2007 Secretary resigned
filed on: 9th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On October 9, 2007 New secretary appointed;new director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(12 pages)
|
288b |
On October 9, 2007 Director resigned
filed on: 9th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On October 9, 2007 Secretary resigned
filed on: 9th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On October 9, 2007 New secretary appointed;new director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, October 2007
|
incorporation |
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, October 2007
|
incorporation |
Free Download
(4 pages)
|
287 |
Registered office changed on 09/10/07 from: 280 grays inn road london WC1X 8EB
filed on: 9th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/10/07 from: 280 grays inn road london WC1X 8EB
filed on: 9th, October 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, October 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, October 2007
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, October 2007
|
resolution |
Free Download
(24 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, October 2007
|
resolution |
Free Download
(24 pages)
|
288b |
On October 9, 2007 Director resigned
filed on: 9th, October 2007
|
officers |
Free Download
(1 page)
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CERTNM |
Company name changed planetlord LIMITEDcertificate issued on 03/10/07
filed on: 3rd, October 2007
|
change of name |
Free Download
(2 pages)
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CERTNM |
Company name changed planetlord LIMITEDcertificate issued on 03/10/07
filed on: 3rd, October 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, August 2007
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, August 2007
|
incorporation |
Free Download
(10 pages)
|