PLANET PARADE TWO LIMITED
Company Documents
Date | Description |
---|---|
14/03/2514 March 2025 | Certificate of change of name |
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 |
13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with updates |
17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with updates |
29/12/2329 December 2023 | Cessation of Michael Lister as a person with significant control on 2022-10-19 |
29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-01-31 |
25/12/2325 December 2023 | Termination of appointment of Michael Lister as a director on 2022-10-19 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
07/02/237 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
05/02/225 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
18/10/2118 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
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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