NPLAN LIMITED
Company number 11043916 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-05 · 4 pages | View document |
| 1 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 1 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-18 · 4 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 12 pages | View document |
| 6 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Nov 2025 | RP01SH01 · 5 pages | View document |
| 4 Nov 2025 | Director's details changed for Dr Alexander Wilson Mckinnon on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Director's details changed for Thomas William Hulme on 2025-11-04 · 2 pages | View document |
| 24 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 2 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-03 · 4 pages | View document |
| 17 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-08 · 4 pages | View document |
| 2 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 4 pages | View document |
| 1 Sep 2025 | Memorandum and Articles of Association · 43 pages | View document |
| 28 Aug 2025 | Resolutions · 17 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-10 · 4 pages | View document |
| 21 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-21 · 4 pages | View document |
| 10 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-10 · 4 pages | View document |
| 2 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-02 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-23 · 4 pages | View document |
| 9 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-09 · 4 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 11 pages | View document |
| 7 Nov 2024 | Change of details for Alan Mosca as a person with significant control on 2024-11-07 · 2 pages | View document |
| 7 Nov 2024 | Change of details for Mr Dev Shiv Dinesh Amratia as a person with significant control on 2024-11-07 · 2 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 4 pages | View document |
| 25 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-24 · 4 pages | View document |
| 14 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-13 · 4 pages | View document |
| 13 Aug 2024 | Director's details changed for Alan Mosca on 2024-08-13 · 2 pages | View document |
| 13 Aug 2024 | Registered office address changed from Nplan 68 Hanbury Street London E1 5LJ England to Nplan 68 Hanbury Street Hanbury Street London E15JL on 2024-08-13 · 1 page | View document |
| 13 Aug 2024 | Director's details changed for Mr Dev Shiv Dinesh Amratia on 2024-08-13 · 2 pages | View document |
| 13 Aug 2024 | Director's details changed for Thomas William Hulme on 2024-08-13 · 2 pages | View document |
| 9 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-08 · 4 pages | View document |
| 17 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-16 · 4 pages | View document |
| 16 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-15 · 4 pages | View document |
| 1 May 2024 | Registered office address changed from 133 Whitechapel High Street London E1 7PT United Kingdom to Nplan 68 Hanbury Street London E1 5LJ on 2024-05-01 · 1 page | View document |
| 20 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 4 pages | View document |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 17 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-16 · 4 pages | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-14 · 4 pages | View document |
| 8 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 4 pages | View document |
| 15 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-15 · 4 pages | View document |
| 29 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-29 · 4 pages | View document |
| 23 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-23 · 4 pages | View document |
| 15 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-15 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-27 · 4 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 10 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 14 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-13 · 4 pages | View document |
| 12 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-11 · 4 pages | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-14 · 4 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-10 · 4 pages | View document |
| 10 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-09 · 4 pages | View document |
| 1 Aug 2023 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 1 Aug 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 27 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-26 · 4 pages | View document |
| 17 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-17 · 4 pages | View document |
| 13 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-13 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 9 pages | View document |
| 23 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-22 · 4 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-02 · 4 pages | View document |
| 11 Nov 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 8 pages | View document |
| 21 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2021 | Statement of capital following an allotment of shares on 2020-11-20 · 6 pages | View document |
| 10 Mar 2021 | 20/11/20 STATEMENT OF CAPITAL GBP 173.1234 | View document |
| 12 Feb 2021 | ADOPT ARTICLES 20/11/2020 | View document |
| 12 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2021 | Statement of capital following an allotment of shares on 2020-11-20 · 4 pages | View document |
| 8 Feb 2021 | 20/11/20 STATEMENT OF CAPITAL GBP 173.1234 | View document |
| 5 Feb 2021 | PSC'S CHANGE OF PARTICULARS / ALAN MOSCA / 05/02/2021 | View document |
| 5 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MOSCA / 05/02/2021 | View document |
| 5 Feb 2021 | PSC'S CHANGE OF PARTICULARS / DEV AMRATIA / 05/02/2021 | View document |
| 5 Feb 2021 | 20/11/20 STATEMENT OF CAPITAL GBP 173.0863 | View document |
| 3 Feb 2021 | DIRECTOR APPOINTED THOMAS WILLIAM HULME | View document |
| 5 Dec 2020 | 05/12/20 STATEMENT OF CAPITAL GBP 130.7868 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 1 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN MOSCA / 01/11/2020 | View document |
| 1 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEV AMRATIA / 01/11/2020 | View document |
| 1 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | View document |
| 1 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR DEV AMRATIA / 01/11/2020 | View document |
| 1 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR DEV AMRATIA / 01/11/2020 | View document |
| 4 Feb 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 130.5886 | View document |
| 14 Jan 2020 | ADOPT ARTICLES 18/07/2018 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL UNITED KINGDOM | View document |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 133 WHITECHAPEL HIGH STREET LONDON E1 7PT UNITED KINGDOM | View document |
| 19 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM C/O DEV AMRATIA 8 DEVONSHIRE SQUARE LONDON EC2M 4PL UNITED KINGDOM | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 25 Sep 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM FLAT 8 18 WESTLAND PLACE LONDON N1 7TT UNITED KINGDOM | View document |
| 22 Sep 2018 | DIRECTOR APPOINTED ALEXANDER WILSON MCKINNON | View document |
| 12 Sep 2018 | ADOPT ARTICLES 18/07/2018 | View document |
| 4 Sep 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 130.2355 | View document |
| 4 Sep 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 126.9923 | View document |
| 3 Sep 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 126.4643 | View document |
| 1 Sep 2018 | 01/09/18 STATEMENT OF CAPITAL GBP 112.1281 | View document |
| 23 Aug 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 110.0281 | View document |
| 21 Aug 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 106.0592 | View document |
| 18 Aug 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 91.723 | View document |
| 16 Aug 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 91.5818 | View document |
| 14 Aug 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 90.452 | View document |
| 14 Aug 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 91.4406 | View document |
| 14 Aug 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 90.7344 | View document |
| 14 Aug 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 90.5932 | View document |
| 9 Aug 2018 | SUB-DIVISION 17/07/18 | View document |
| 2 Aug 2018 | SUB-DIVISION 17/07/18 | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MOSCA / 16/07/2018 | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEV AMRATIA / 16/07/2018 | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / ENTREPRENEUR FIRST GP LIMITED / 17/07/2018 | View document |
| 5 Apr 2018 | SECOND FILED SH01 - 23/01/18 STATEMENT OF CAPITAL GBP 90 | View document |
| 31 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTREPRENEUR FIRST GP LIMITED | View document |
| 30 Jan 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jan 2018 | ADOPT ARTICLES 23/01/2018 | View document |
| 2 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |