PLANET PARADE TWO LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Certificate of change of name

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13/03/2513 March 2025 Registered office address changed from 9 the Property Hub Argyll Street London W1F 7TG United Kingdom to 45 Albermarle Street Albemarle Street Mayfair London W1S 4JL on 2025-03-13

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with updates

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17/10/2417 October 2024 Accounts for a dormant company made up to 2024-01-31

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/12/2329 December 2023 Confirmation statement made on 2023-12-29 with updates

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29/12/2329 December 2023 Cessation of Michael Lister as a person with significant control on 2022-10-19

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29/12/2329 December 2023 Accounts for a dormant company made up to 2023-01-31

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25/12/2325 December 2023 Termination of appointment of Michael Lister as a director on 2022-10-19

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with no updates

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07/02/237 February 2023 Confirmation statement made on 2023-01-25 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Accounts for a dormant company made up to 2022-01-31

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05/02/225 February 2022 Confirmation statement made on 2022-01-25 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/10/2118 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/01/1826 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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