PLANET FUNCTION LTD

Company Documents

Date	Description
10/02/2510 February 2025	Confirmation statement made on 2025-01-28 with no updates View Document
12/07/2412 July 2024	Micro company accounts made up to 2024-01-31 View Document
02/02/242 February 2024	Confirmation statement made on 2024-01-28 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
05/10/235 October 2023	Micro company accounts made up to 2023-01-31 View Document
08/02/238 February 2023	Confirmation statement made on 2023-01-28 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
16/01/2316 January 2023	Registered office address changed from 35 Carisbrooke Avenue Bexley DA5 3HT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-01-16 View Document
29/10/2229 October 2022	Micro company accounts made up to 2022-01-31 View Document
02/02/222 February 2022	Confirmation statement made on 2022-01-28 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
15/10/2115 October 2021	Micro company accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
17/09/2017 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
29/01/2029 January 2020	CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View Document
28/10/1928 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
07/02/197 February 2019	CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
30/10/1830 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
25/04/1825 April 2018	DISS40 (DISS40(SOAD)) View Document
24/04/1824 April 2018	CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View Document
17/04/1817 April 2018	FIRST GAZETTE View Document
09/02/189 February 2018	REGISTERED OFFICE CHANGED ON 09/02/2018 FROM C/O MUSIC ROYALTY COMPANY - RAY BUSH 134 TOOLEY STREET LONDON SE1 2TU View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
31/10/1731 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
07/03/177 March 2017	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
31/10/1631 October 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View Document
09/02/169 February 2016	Annual return made up to 28 January 2016 with full list of shareholders View Document

31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
30/10/1530 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
30/05/1530 May 2015	DISS40 (DISS40(SOAD)) View Document
28/05/1528 May 2015	Annual return made up to 28 January 2015 with full list of shareholders View Document
28/05/1528 May 2015	REGISTERED OFFICE CHANGED ON 28/05/2015 FROM C/O MUSIC ROYALTY COMPANY - RAY BUSH 134 TOOLEY STREET LONDON SE1 2TU ENGLAND View Document
28/05/1528 May 2015	APPOINTMENT TERMINATED, SECRETARY MIKE SKEET View Document
28/05/1528 May 2015	REGISTERED OFFICE CHANGED ON 28/05/2015 FROM FLOOR 2 27-29 CURSITOR STREET LONDON EC4A 1LT View Document
26/05/1526 May 2015	FIRST GAZETTE View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
31/10/1431 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
29/01/1429 January 2014	SECRETARY'S CHANGE OF PARTICULARS / MIKE SKEET / 01/07/2012 View Document
29/01/1429 January 2014	Annual return made up to 28 January 2014 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
30/04/1330 April 2013	Annual accounts small company total exemption made up to 31 January 2012 View Document
20/03/1320 March 2013	DISS40 (DISS40(SOAD)) View Document
19/03/1319 March 2013	Annual return made up to 28 January 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
29/01/1329 January 2013	FIRST GAZETTE View Document
22/01/1322 January 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BOYD View Document
04/07/124 July 2012	REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 1-5 EXCHANGE COURT COVENT GARDEN LONDON WC2R 0JU UNITED KINGDOM View Document
10/05/1210 May 2012	Annual return made up to 28 January 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
08/04/118 April 2011	DIRECTOR APPOINTED MR MAXIMILILIEN MARC DE CROY ROEULX View Document
05/04/115 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
05/04/115 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
01/04/111 April 2011	DIRECTOR APPOINTED MR RENAAT VANDEPAPELIERE View Document
17/02/1117 February 2011	SECRETARY APPOINTED MIKE SKEET View Document
17/02/1117 February 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View Document
17/02/1117 February 2011	DIRECTOR APPOINTED DAVID JAMES BOYD View Document
28/01/1128 January 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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