PLANBOX IMAGINATIK LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-12 with no updates

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18/12/2418 December 2024 Registered office address changed from 1 Chancery Lane Chancery Lane First Floor London WC2A 1LF England to 1 Chancery Lane First Floor London WC2A 1LF on 2024-12-18

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14/05/2414 May 2024 Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to 1 Chancery Lane Chancery Lane First Floor London WC2A 1LF on 2024-05-14

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01/03/241 March 2024 Appointment of Mr Ralf Pollack as a secretary on 2024-02-22

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01/03/241 March 2024 Termination of appointment of Rudolf Melik as a director on 2024-02-22

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01/03/241 March 2024 Appointment of Mr Ralf Pollack as a director on 2024-02-22

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01/03/241 March 2024 Appointment of Mr Frank Henningsen as a director on 2024-02-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-12 with no updates

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01/11/231 November 2023 Cessation of Ludwig Melik as a person with significant control on 2019-12-09

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-12 with no updates

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

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Satisfaction of charge 117253200001 in full

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

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17/12/2117 December 2021 Confirmation statement made on 2021-12-12 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 17/12/20 STATEMENT OF CAPITAL GBP 1000

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/04/206 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117253200001

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDWIG MELIK

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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30/01/1930 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLANBOX INTERNATIONAL, INC.

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30/01/1930 January 2019 CESSATION OF JAMES DOUGLAS STRACHAN GORDON AS A PSC

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10/01/1910 January 2019 COMPANY NAME CHANGED PLANBOX LIMITED CERTIFICATE ISSUED ON 10/01/19

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10/01/1910 January 2019 DIRECTOR APPOINTED RUDOLF MELIK

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON

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13/12/1813 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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