ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED
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Date | Description |
---|---|
10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
10/02/2410 February 2024 | Confirmation statement made on 2024-02-10 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/08/2323 August 2023 | Micro company accounts made up to 2022-12-31 |
06/04/236 April 2023 | Director's details changed for Mr Ranjith Rao on 2021-04-12 |
06/04/236 April 2023 | Change of details for Viridi Re Development Gmbh as a person with significant control on 2023-04-06 |
09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
15/12/2215 December 2022 | Micro company accounts made up to 2021-12-31 |
05/12/225 December 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
23/09/2223 September 2022 | Resolutions |
23/09/2223 September 2022 | Memorandum and Articles of Association |
23/09/2223 September 2022 | Resolutions |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/12/2130 December 2021 | Resolutions |
30/12/2130 December 2021 | Resolutions |
02/05/212 May 2021 | ARTICLES OF ASSOCIATION |
02/05/212 May 2021 | ADOPT ARTICLES 12/04/2021 |
14/04/2114 April 2021 | DIRECTOR APPOINTED MR RANJITH RAO |
13/04/2113 April 2021 | PSC'S CHANGE OF PARTICULARS / ONE PLANET DEVELOPMENTS LIMITED / 12/04/2021 |
13/04/2113 April 2021 | 12/04/21 STATEMENT OF CAPITAL GBP 10 |
13/04/2113 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRIDI RE DEVELOPMENT GMBH |
13/04/2113 April 2021 | DIRECTOR APPOINTED MR DAVID GAVIN PEILL |
13/04/2113 April 2021 | DIRECTOR APPOINTED MR JOSE ANTONIO BENITEZ MORA |
10/03/2110 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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