HIDDEN PLANET LIMITED

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DateDescription
25/11/2225 November 2022 Final Gazette dissolved following liquidation

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25/11/2225 November 2022 Final Gazette dissolved following liquidation

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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22/06/2122 June 2021 Statement of affairs

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22/06/2122 June 2021 Appointment of a voluntary liquidator

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22/06/2122 June 2021 Registered office address changed from Wey Court West Union Road Farnham GU9 7PT England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2021-06-22

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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14/01/2014 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2018

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11/06/1911 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2017

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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11/06/1911 June 2019 01/03/19 STATEMENT OF CAPITAL GBP 1213.76

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARMAN / 30/04/2019

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL COLLEY / 30/04/2019

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KURT RYAN HENDERSON / 30/04/2019

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOUIS SOLOMIDES / 30/04/2019

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA ELISE HIGGS / 30/04/2019

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24/04/1924 April 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CHARMAN / 02/03/2019

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24/04/1924 April 2019 PSC'S CHANGE OF PARTICULARS / MS OLIVIA ELISE HIGGS / 02/03/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA ELISE HIGGS / 08/04/2019

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CHARMAN / 08/04/2019

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MS OLIVIA ELISE HIGGS / 08/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARMAN / 08/04/2019

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13/02/1913 February 2019 20/12/18 STATEMENT OF CAPITAL GBP 1202.80

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06/01/196 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARIE KLUTH

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08/11/188 November 2018 DIRECTOR APPOINTED MR IAN COLLEY

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08/11/188 November 2018 DIRECTOR APPOINTED MR KURT HENDERSON

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08/11/188 November 2018 DIRECTOR APPOINTED MR DAVID SOLOMIDES

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07/09/187 September 2018 PSC'S CHANGE OF PARTICULARS / MS OLIVIA ELISE HIGGS / 06/04/2016

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07/09/187 September 2018 CESSATION OF KURT RYAN HENDERSON AS A PSC

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07/09/187 September 2018 CESSATION OF DOUGLAS WISSETT WALKER AS A PSC

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CHARMAN / 24/06/2017

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26/06/1826 June 2018 13/01/18 STATEMENT OF CAPITAL GBP 1163.73

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARMAN / 24/06/2017

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARMAN / 10/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 21/06/17 STATEMENT OF CAPITAL GBP 1131.45

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19/02/1819 February 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL RAFFERTY

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/06/1712 June 2017 DIRECTOR APPOINTED MS MARIE KLUTH

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01/06/171 June 2017 DIRECTOR APPOINTED MR NEIL RAFFERTY

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09/05/179 May 2017 06/03/17 STATEMENT OF CAPITAL GBP 1114.79

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM LOCK COTTAGE WELSH ROAD BASCOTE SOUTHAM WARWICKSHIRE CV47 2DY UNITED KINGDOM

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07/04/177 April 2017 ARTICLES OF ASSOCIATION

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02/03/172 March 2017 ALTER ARTICLES 03/02/2017

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23/02/1723 February 2017 SUB DIV 17/01/2017

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07/01/177 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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05/12/165 December 2016 ALLOT SHARES 01/05/2016

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04/12/164 December 2016 01/05/16 STATEMENT OF CAPITAL GBP 1000.00

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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10/04/1510 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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