PLANET EDUCATION NETWORKS LTD

Company Documents

DateDescription
01/08/251 August 2025 NewTermination of appointment of Andrew Simon Green as a director on 2025-08-01

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21/01/2521 January 2025 Termination of appointment of Mohammed Ali as a director on 2025-01-21

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09/12/249 December 2024 Registration of charge 142824670002, created on 2024-12-05

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09/12/249 December 2024 Registration of charge 142824670001, created on 2024-12-05

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08/08/248 August 2024 Confirmation statement made on 2024-08-06 with no updates

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06/08/246 August 2024 Group of companies' accounts made up to 2023-08-31

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21/03/2421 March 2024 Appointment of Mr Md Arifur Rahman as a director on 2024-03-20

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20/03/2420 March 2024 Appointment of Mr Mohammed Ali as a director on 2024-03-20

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09/01/249 January 2024 Registered office address changed from Ground Floor Unit H1 Moorfoot House, Meridian Gate 221 Marsh Wall London E14 9FJ United Kingdom to Ground Floor Unit H1, Moorfoot House, Meridian Gate 221 Marsh Wall London E14 9FJ on 2024-01-09

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09/01/249 January 2024 Registered office address changed from Second Floor, Moorfoot House Meridian Gate, Marsh Wall London E14 9FJ England to Ground Floor Unit H1 Moorfoot House, Meridian Gate 221 Marsh Wall London E14 9FJ on 2024-01-09

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05/10/235 October 2023 Registered office address changed from Second Floor Moorfoot House Meridian Gate, Marsh Wall London E14 9FJ England to Second Floor, Moorfoot House Meridian Gate, Marsh Wall London E14 9FJ on 2023-10-05

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05/10/235 October 2023 Registered office address changed from Part Ground Floor, Moorfoot House, Meridian Gate Marsh Wall London E14 9FJ England to Second Floor Moorfoot House Meridian Gate, Marsh Wall London E14 9FJ on 2023-10-05

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-02 with no updates

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11/08/2311 August 2023 Confirmation statement made on 2023-08-07 with no updates

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01/02/231 February 2023 Director's details changed for Mr Md Ali Akbar Faruki on 2023-01-31

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31/01/2331 January 2023 Change of details for Mr Md Ali Akbar Faruki as a person with significant control on 2023-01-31

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31/01/2331 January 2023 Director's details changed for Mr Md Ali Akbar Faruki on 2023-01-31

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31/01/2331 January 2023 Director's details changed for Professor Cedric Desmond Bell on 2023-01-31

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31/01/2331 January 2023 Director's details changed for Mr Andrew Simon Green on 2023-01-31

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17/01/2317 January 2023 Director's details changed for Professor Cedric Desmond Bell on 2023-01-17

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11/01/2311 January 2023 Registered office address changed from Part Ground Floor Moorfoot House, Meridian Gate Marsh Wall London E14 9FJ England to Part Ground Floor, Moorfoot House, Meridian Gate Marsh Wall London E14 9FJ on 2023-01-11

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11/01/2311 January 2023 Registered office address changed from 116-120 Meridian Place Canary Wharf London E14 9FE England to Part Ground Floor Moorfoot House, Meridian Gate Marsh Wall London E14 9FJ on 2023-01-11

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04/01/234 January 2023 Appointment of Mr Andrew Simon Green as a director on 2023-01-03

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04/01/234 January 2023 Appointment of Professor Cedric Desmond Bell as a director on 2023-01-02

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27/10/2227 October 2022 Certificate of change of name

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27/10/2227 October 2022 Change of name notice

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