PLANCK LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/03/246 March 2024 Confirmation statement made on 2024-02-18 with updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-02-18 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with updates

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12/01/2212 January 2022 Micro company accounts made up to 2021-04-30

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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11/10/2111 October 2021 Cessation of Cheik Mhand Mohamed as a person with significant control on 2021-10-11

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11/10/2111 October 2021 Termination of appointment of Cheikh Mhand Mohamed as a director on 2021-10-11

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12/07/2112 July 2021 Micro company accounts made up to 2020-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 COMPANY NAME CHANGED SINO-VISION PARTNERS LIMITED CERTIFICATE ISSUED ON 23/01/19

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/01/1723 January 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM LEVEL 39: HIGH GROWTH SPACE 24 ONE CANADA SQUARE LONDON E14 5AB ENGLAND

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/06/1628 June 2016 Annual return made up to 29 April 2016 with full list of shareholders

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16/05/1616 May 2016 CURRSHO FROM 31/10/2015 TO 30/04/2015

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

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM LEVEL 39: HIGH GROWTH SPACE ONE CANADA SQUARE LONDON E14 5AB ENGLAND

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 114 COLINDALE AVENUE LONDON NW9 5GX

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAQIAN REN / 01/02/2016

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29/01/1629 January 2016 CURRSHO FROM 30/04/2015 TO 31/10/2014

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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14/05/1514 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/03/159 March 2015 COMPANY NAME CHANGED SINO-VISION CONSULTING LTD CERTIFICATE ISSUED ON 09/03/15

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06/03/156 March 2015 01/03/15 STATEMENT OF CAPITAL GBP 10000

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAQIAN REN / 29/04/2014

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09/07/149 July 2014 Annual return made up to 29 April 2014 with full list of shareholders

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 54 MILLFIELD LANE YORK YO10 3AL ENGLAND

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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29/04/1329 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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