IDEA PLANE LIMITED
Company number 07235153 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 13 Feb 2024 | Appointment of Isaac Troy Warren as a director on 2024-02-12 · 2 pages | View document |
| 7 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 7 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Dec 2023 | PARENT_ACC · 56 pages | View document |
| 7 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 4 Jan 2023 | Director's details changed for Ms Liberty Rebecca Davey on 2023-01-03 · 2 pages | View document |
| 4 Jan 2023 | PARENT_ACC · 60 pages | View document |
| 4 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 4 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2022 | Director's details changed for Ms Liberty Rebecca Davey on 2022-11-04 · 2 pages | View document |
| 9 Nov 2022 | Register inspection address has been changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT · 1 page | View document |
| 9 Nov 2022 | Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2022-11-09 · 1 page | View document |
| 12 May 2022 | Termination of appointment of Avaneesh Marwaha as a director on 2022-04-18 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 20 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Apr 2022 | PARENT_ACC · 62 pages | View document |
| 17 Jun 2021 | Appointment of Miss Liberty Rebecca Davey as a director on 2021-06-16 · 2 pages | View document |
| 17 Jun 2021 | Appointment of Ms Karen Jayne Milliner as a director on 2021-06-16 · 2 pages | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SERENA O'KEEFFE | View document |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR AVANEESH MARWAHA | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MS. SERENA O'KEEFFE | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRETT | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR EDWARD GREGORY TOMCZUK | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR BRAD FOY | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN GARRETT | View document |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SHINER | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 May 2014 | 26/04/14 NO CHANGES | View document |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jul 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE FLYNN LEVY | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FABRICANT | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BOVOLI | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED BRAD ANTHONY FOY | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED PETER SHINER | View document |
| 11 Jul 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM REMO HOUSE 5TH FLOOR 310-312 REGENT STREET LONDON W1B 3AX ENGLAND | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EYRES | View document |
| 11 Dec 2012 | ADOPT ARTICLES 30/11/2012 | View document |
| 11 Dec 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 4 Oct 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 126.36 | View document |
| 4 Oct 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 126.50 | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Jun 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 2 May 2012 | DIRECTOR APPOINTED KEVIN WAYNE EYRES | View document |
| 1 May 2012 | DIRECTOR APPOINTED MRS CLARE PAULINE FLYNN LEVY | View document |
| 26 Apr 2012 | DIRECTOR APPOINTED MR FRANCESCO BOVOLI | View document |
| 16 Feb 2012 | ADOPT ARTICLES 08/02/2012 | View document |
| 16 Feb 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 106.14 | View document |
| 16 Feb 2012 | SUB-DIVISION 08/02/12 | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Jan 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 22 LONG ACRE COVENT GARDEN LONDON WC2E 9LY UNITED KINGDOM | View document |
| 11 Jul 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 19 Apr 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM | View document |
| 26 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |