IN PLAIN SIGHT GROUP LIMITED

Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/07/2510 July 2025 Director's details changed for Mr Harvey Miles Ascott on 2025-07-10

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10/07/2510 July 2025 Registered office address changed from C/O Dog Eat Dog Ltd 2nd Floor 7 Poland Street London W1F 8PU England to 39 Long Acre London Greater London WC2E 9LG on 2025-07-10

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10/07/2510 July 2025 Director's details changed for Mr James Glander on 2025-07-10

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10/07/2510 July 2025 Director's details changed for Mr Mark Desmond O'sullivan on 2025-07-10

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10/07/2510 July 2025 Director's details changed for Mr Richard Alexander Caleel on 2025-07-10

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Confirmation statement made on 2024-12-07 with updates

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21/08/2421 August 2024 Notification of a person with significant control statement

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04/06/244 June 2024 Change of share class name or designation

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Memorandum and Articles of Association

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Resolutions

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21/05/2421 May 2024 Cessation of Richard Alexander Caleel as a person with significant control on 2024-05-07

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21/05/2421 May 2024 Cessation of Mark Desmond O'sullivan as a person with significant control on 2024-05-07

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21/05/2421 May 2024 Statement of capital following an allotment of shares on 2024-05-07

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21/05/2421 May 2024 Cessation of Harvey Miles Ascott as a person with significant control on 2024-05-07

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08/04/248 April 2024 Appointment of Mr Richard Alexander Caleel as a director on 2024-04-08

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08/04/248 April 2024 Appointment of Mr James Glander as a director on 2024-04-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-07 with no updates

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10/10/2310 October 2023 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to C/O Dog Eat Dog Ltd 2nd Floor 7 Poland Street London W1F 8PU on 2023-10-10

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03/10/233 October 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-07 with updates

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08/12/218 December 2021 Incorporation

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