PL GROW SYSTEMS LTD
Company Documents
Date | Description |
---|---|
30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
10/04/2410 April 2024 | Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01 |
13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
05/02/245 February 2024 | Application to strike the company off the register |
30/01/2430 January 2024 | Micro company accounts made up to 2023-09-30 |
17/01/2417 January 2024 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
30/11/2330 November 2023 | Change of details for Mr Jan Peter Louw as a person with significant control on 2023-11-29 |
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 |
30/11/2330 November 2023 | Director's details changed for Mr Jan Peter Louw on 2023-11-29 |
29/11/2329 November 2023 | Appointment of Mr Jan Peter Louw as a secretary on 2023-11-29 |
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 |
17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
08/06/238 June 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/11/2221 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
13/07/2113 July 2021 | ADOPT ARTICLES 08/04/2021 |
13/07/2113 July 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/07/218 July 2021 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
02/07/212 July 2021 | 08/04/21 STATEMENT OF CAPITAL GBP 1.25 |
04/03/214 March 2021 | CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED |
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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