DEEP PLANET LIMITED
Company number 11345043 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Jun 2026 | Statement of affairs · 12 pages | View document |
| 2 Jun 2026 | Resolutions · 1 page | View document |
| 2 Jun 2026 | Registered office address changed from 20 Wenlock Road London N1 7GU England to 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2026-06-02 · 3 pages | View document |
| 24 Sep 2025 | Change of details for Ms Nataliia Efremova as a person with significant control on 2025-09-24 · 2 pages | View document |
| 8 Sep 2025 | Registered office address changed from Idea London 69 Wilson Street Ground Floor London EC2A 2BB England to 20 Wenlock Road London N1 7GU on 2025-09-08 · 1 page | View document |
| 4 Jun 2025 | Cessation of David Fraser Shaw Carter as a person with significant control on 2023-11-10 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 May 2025 | Change of details for Mrs Sushma Shankar as a person with significant control on 2023-11-10 · 2 pages | View document |
| 23 May 2025 | Change of details for Ms Nataliia Efremova as a person with significant control on 2023-11-10 · 2 pages | View document |
| 23 May 2025 | Change of details for Mr David Fraser Shaw Carter as a person with significant control on 2023-11-10 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-02 with updates · 10 pages | View document |
| 2 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 4 pages | View document |
| 15 Apr 2025 | Termination of appointment of David Fraser Shaw Carter as a director on 2025-04-15 · 1 page | View document |
| 24 Feb 2025 | Termination of appointment of Jonathan Lionel Spry as a director on 2025-02-21 · 1 page | View document |
| 28 Nov 2024 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 May 2024 | Confirmation statement made on 2024-05-02 with updates · 10 pages | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2024-04-10 · 4 pages | View document |
| 18 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-05 · 5 pages | View document |
| 5 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-04 · 4 pages | View document |
| 25 Mar 2024 | Resolutions · 1 page | View document |
| 25 Mar 2024 | Resolutions | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 21 Nov 2023 | Sub-division of shares on 2023-11-09 · 5 pages | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions · 2 pages | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 20 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-09 · 4 pages | View document |
| 13 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-10 · 4 pages | View document |
| 13 Nov 2023 | Appointment of Mr Dobromir Petkov Todorov as a director on 2023-11-09 · 2 pages | View document |
| 24 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-01 · 4 pages | View document |
| 24 Oct 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 6 pages | View document |
| 24 Oct 2023 | Statement of capital following an allotment of shares on 2022-04-05 · 4 pages | View document |
| 6 Sep 2023 | Satisfaction of charge 113450430001 in full · 1 page | View document |
| 29 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 12 Mar 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 9 Feb 2023 | Change of details for Mrs Sushma Shankar as a person with significant control on 2023-02-09 · 2 pages | View document |
| 9 Feb 2023 | Registered office address changed from Atlas Building (R27) Harwell Oxford OX11 0QX United Kingdom to Idea London 69 Wilson Street Ground Floor London EC2A 2BB on 2023-02-09 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 14 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 16 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES | View document |
| 16 May 2021 | 17/11/20 STATEMENT OF CAPITAL GBP 1.011 | View document |
| 16 May 2021 | DIRECTOR APPOINTED MR JONATHAN LIONEL SPRY | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 8 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2020 | FIRST GAZETTE | View document |
| 2 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 11 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIIA EFFERNOVA | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 27 Feb 2019 | DIRECTOR APPOINTED MRS SUSHMA SHANKAR | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSHMA SHANKAR | View document |
| 18 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA EFFERNOVA / 08/05/2018 | View document |
| 3 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |