PL GROW SYSTEMS LTD

Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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10/04/2410 April 2024 Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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05/02/245 February 2024 Application to strike the company off the register

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30/01/2430 January 2024 Micro company accounts made up to 2023-09-30

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17/01/2417 January 2024 Previous accounting period shortened from 2023-12-31 to 2023-09-30

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30/11/2330 November 2023 Change of details for Mr Jan Peter Louw as a person with significant control on 2023-11-29

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30/11/2330 November 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 16 Station Road Lingfield Surrey RH7 6DX on 2023-11-30

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30/11/2330 November 2023 Director's details changed for Mr Jan Peter Louw on 2023-11-29

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29/11/2329 November 2023 Appointment of Mr Jan Peter Louw as a secretary on 2023-11-29

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29/11/2329 November 2023 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-11-29

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Micro company accounts made up to 2022-12-31

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

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21/11/2221 November 2022 Confirmation statement made on 2022-11-18 with no updates

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

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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13/07/2113 July 2021 ADOPT ARTICLES 08/04/2021

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13/07/2113 July 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/07/218 July 2021 CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES

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02/07/212 July 2021 08/04/21 STATEMENT OF CAPITAL GBP 1.25

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04/03/214 March 2021 CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED

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01/12/201 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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