PLANET 9 ENTERPRISES LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Registration of charge 097807720001, created on 2025-05-09

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22/04/2522 April 2025 Resolutions

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18/12/2418 December 2024 Appointment of Dr Sejal Shah as a secretary on 2024-12-01

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18/12/2418 December 2024 Termination of appointment of Praful Batavia as a secretary on 2024-12-01

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18/12/2418 December 2024 Registered office address changed from 8 Hill Avenue Amersham HP6 5BW England to 75 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BA on 2024-12-18

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09/12/249 December 2024 Registered office address changed from 83 High Street, Chesham, Buckinghamshire HP5 1DE United Kingdom to 8 Hill Avenue Amersham HP6 5BW on 2024-12-09

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02/12/242 December 2024 Confirmation statement made on 2024-11-06 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with updates

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03/11/233 November 2023 Micro company accounts made up to 2023-03-31

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13/09/2313 September 2023 Termination of appointment of Rashmikant Shah as a director on 2023-08-31

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06/06/236 June 2023 Cessation of Rashmikant Shah as a person with significant control on 2023-05-20

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06/06/236 June 2023 Notification of Anuj Shah as a person with significant control on 2023-05-20

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with updates

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29/04/2329 April 2023 Confirmation statement made on 2023-03-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Micro company accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 COMPANY NAME CHANGED LAD CONSTRUCTION LTD CERTIFICATE ISSUED ON 26/03/19

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25/03/1925 March 2019 DIRECTOR APPOINTED MR RASHMIKANT SHAH

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25/03/1925 March 2019 DIRECTOR APPOINTED MR ANUJ SHAH

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR PRITESH LAD

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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25/03/1925 March 2019 CESSATION OF PRITESH LAD AS A PSC

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25/03/1925 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHMIKANT SHAH

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/10/1728 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 CURRSHO FROM 30/09/2016 TO 31/03/2016

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16/09/1516 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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