PLANET FIRST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 24/12/2424 December 2024 | Termination of appointment of Alyn Franklin as a director on 2024-12-19 |
| 24/12/2424 December 2024 | Appointment of Mr James Edward Anderson as a director on 2024-12-19 |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Resolutions |
| 08/11/248 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 23/10/2323 October 2023 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 2023-10-23 |
| 23/10/2323 October 2023 | Termination of appointment of Steven Maxwell Malkin as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Termination of appointment of Elizabeth May Miller as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Termination of appointment of Stephen Alexander Kirk as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Termination of appointment of Scott Alexander Armstrong as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Cessation of Steven Maxwell Malkin as a person with significant control on 2023-10-20 |
| 23/10/2323 October 2023 | Notification of Alcumus Holdings Limited as a person with significant control on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mr Timothy David Jackson as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mr Alyn Franklin as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Ms Sam James as a secretary on 2023-10-20 |
| 23/10/2323 October 2023 | Director's details changed for Mr Timothy David Jackson on 2023-10-20 |
| 20/10/2320 October 2023 | Statement of capital following an allotment of shares on 2023-10-20 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Director's details changed for Mr Steven Maxwell Malkin on 2023-07-21 |
| 27/03/2327 March 2023 | Second filing of Confirmation Statement dated 2023-01-13 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 13/01/2313 January 2023 | Director's details changed for Ms Elizabeth May Miller on 2022-05-18 |
| 09/01/239 January 2023 | Purchase of own shares. |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Cancellation of shares. Statement of capital on 2022-11-03 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Termination of appointment of Sarah Louise Gillett as a director on 2022-03-29 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Appointment of Mr Scott Alexander Armstrong as a director on 2021-10-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | SUBDIVIDED 09/03/2020 |
| 14/04/2014 April 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 14.22 |
| 14/04/2014 April 2020 | SUB-DIVISION 09/03/20 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | ADOPT ARTICLES 02/07/2019 |
| 16/07/1916 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 13.83 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE GILLETT / 09/05/2019 |
| 10/05/1910 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 11/01/1911 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 24-25 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 7-9 THE AVENUE EASTBOURNE BN21 3YA ENGLAND |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE GILLETT / 10/11/2018 |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MS SARAH LOUISE GILLETT |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MRS ELIZABETH MAY MILLER |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER KIRK |
| 23/11/1723 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2017 |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MAXWELL MALKIN |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/02/1711 February 2017 | ADOPT ARTICLES 16/01/2017 |
| 20/01/1720 January 2017 | STATEMENT BY DIRECTORS |
| 20/01/1720 January 2017 | SOLVENCY STATEMENT DATED 16/01/17 |
| 20/01/1720 January 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 16/01/2017 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/01/1720 January 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 11.77 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/06/1526 June 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 156 BLACKFRIARS ROAD LONDON SE1 8EN |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/05/1416 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/02/1419 February 2014 | ADOPT ARTICLES 24/01/2014 |
| 29/10/1329 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 11.77 |
| 22/10/1322 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 50010 |
| 22/10/1322 October 2013 | ADOPT ARTICLES 09/10/2013 |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM C/O RESOLVE PARTNERS LLP ONE AMERICA SQUARE, 17 CROSSWALL LONDON EC3N 2LB ENGLAND |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WETZ |
| 14/05/1314 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WETZ |
| 12/04/1312 April 2013 | COMPANY NAME CHANGED HERO 123 LIMITED CERTIFICATE ISSUED ON 12/04/13 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/133 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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