NOTPLA LIMITED
Company number 09147492 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-07-25 with updates · 87 pages | View document |
| 22 May 2026 | Statement of capital following an allotment of shares on 2026-04-24 · 4 pages | View document |
| 23 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-20 · 4 pages | View document |
| 16 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-29 · 4 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-25 with updates · 90 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-22 · 4 pages | View document |
| 8 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-08-22 · 5 pages | View document |
| 5 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-06 · 10 pages | View document |
| 4 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-08 · 4 pages | View document |
| 4 Oct 2024 | Statement of capital following an allotment of shares on 2024-07-24 · 4 pages | View document |
| 4 Oct 2024 | Statement of capital following an allotment of shares on 2024-08-19 · 4 pages | View document |
| 4 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-09 · 4 pages | View document |
| 4 Oct 2024 | Statement of capital following an allotment of shares on 2024-08-30 · 4 pages | View document |
| 4 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-23 · 4 pages | View document |
| 1 Oct 2024 | Appointment of Wang Yu Gary Ng as a director on 2024-09-26 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Ka Wing Cheng as a director on 2024-09-26 · 1 page | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 6 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-06 · 4 pages | View document |
| 4 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-22 · 4 pages | View document |
| 3 Sep 2024 | Appointment of David Peter Walker as a director on 2024-08-16 · 2 pages | View document |
| 2 Sep 2024 | Termination of appointment of Laetitia May Juliette Sybille De Panafieu as a director on 2024-08-16 · 1 page | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with updates · 85 pages | View document |
| 16 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-04 · 4 pages | View document |
| 15 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-04 · 4 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-17 · 4 pages | View document |
| 22 May 2024 | Statement of capital following an allotment of shares on 2024-04-23 · 4 pages | View document |
| 15 May 2024 | Resolutions · 53 pages | View document |
| 15 May 2024 | Memorandum and Articles of Association · 66 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Resolutions | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2024-04-15 · 4 pages | View document |
| 13 May 2024 | Statement of capital following an allotment of shares on 2024-04-15 · 4 pages | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-16 · 4 pages | View document |
| 18 Jan 2024 | Termination of appointment of Kanira Shah as a director on 2024-01-17 · 1 page | View document |
| 18 Jan 2024 | Appointment of Laetitia May Juliette Sybille De Panafieu as a director on 2024-01-17 · 2 pages | View document |
| 13 Dec 2023 | Statement of capital following an allotment of shares on 2023-10-17 · 4 pages | View document |
| 1 Dec 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 1 Nov 2023 | Statement of capital following an allotment of shares on 2023-07-18 · 4 pages | View document |
| 22 Sep 2023 | Appointment of Kanira Shah as a director on 2023-09-20 · 2 pages | View document |
| 22 Sep 2023 | Termination of appointment of Laetitia May Juliette Sybille De Panafieu as a director on 2023-09-20 · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-25 with updates · 82 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 31 May 2023 | Statement of capital following an allotment of shares on 2023-04-18 · 4 pages | View document |
| 23 Feb 2023 | Appointment of Laetitia May Juliette Sybille De Panafieu as a director on 2023-02-07 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 Feb 2022 | Director's details changed for Mr Pierre-Yves Paslier on 2022-01-13 · 2 pages | View document |
| 8 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-16 · 2 pages | View document |
| 16 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Nov 2021 | Cessation of Pierre-Yves Paslier as a person with significant control on 2021-09-24 · 1 page | View document |
| 11 Nov 2021 | Change of details for Mr Pierre-Yves Paslier as a person with significant control on 2020-04-22 · 2 pages | View document |
| 11 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Nov 2021 | Cessation of Rodrigo Garcia Gonzalez as a person with significant control on 2021-09-24 · 1 page | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-19 · 4 pages | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Memorandum and Articles of Association · 58 pages | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Resolutions · 2 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-24 · 4 pages | View document |
| 5 Oct 2021 | Appointment of Ka Wing Cheng as a director on 2021-09-24 · 2 pages | View document |
| 11 May 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 5.941984 | View document |
| 11 May 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 5.901314 | View document |
| 7 May 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 5.690879 | View document |
| 6 Apr 2020 | 30/03/19 STATEMENT OF CAPITAL GBP 5.679459 | View document |
| 12 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 5.534722 | View document |
| 10 Jan 2020 | ADOPT ARTICLES 23/12/2019 | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED MR FREDERIC MICHEL | View document |
| 6 Jan 2020 | 03/01/20 STATEMENT OF CAPITAL GBP 5.075457 | View document |
| 12 Dec 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 4.156414 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-YVES PASLIER / 18/07/2019 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO GARCIA GONZALEZ / 18/07/2019 | View document |
| 22 Jul 2019 | COMPANY NAME CHANGED SKIPPING ROCKS LAB LIMITED CERTIFICATE ISSUED ON 22/07/19 | View document |
| 18 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM ARCH 258 PARADISE ROW LONDON E2 9LE ENGLAND | View document |
| 14 Jan 2019 | PREVEXT FROM 31/07/2018 TO 30/09/2018 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 8 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 6 DOMINGO STREET LONDON EC1Y 0TA ENGLAND | View document |
| 12 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Jan 2018 | ADOPT ARTICLES 28/04/2017 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 7 Aug 2017 | SUB-DIVISION 21/03/17 | View document |
| 2 Aug 2017 | CESSATION OF GUILLAUME ROMAIN COUCHE AS A PSC | View document |
| 19 Jun 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 3.243825 | View document |
| 19 Jun 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 3.071992 | View document |
| 19 Jun 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 3.063641 | View document |
| 19 Jun 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 4.153133 | View document |
| 19 Jun 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 242 LEAMORE COURT 1 MEATH CRESCENT LONDON E2 0QA | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME COUCHE | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Nov 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 17 Oct 2015 | REGISTERED OFFICE CHANGED ON 17/10/2015 FROM 63 ADENEY CLOSE LONDON W6 8ET | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME COUCHE / 17/09/2014 | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FOUNDER RODRIGO GARCIA GONZALEZ / 17/09/2014 | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-YVES PASLIER / 17/09/2014 | View document |
| 17 Sep 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 2 BESSEMER BUILDING IMPERIAL COLLEGE ROAD LONDON SW7 2AZ UNITED KINGDOM | View document |
| 25 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |