PLANET ESTREAM LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 20/05/2520 May 2025 | Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP |
| 20/05/2520 May 2025 | Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP |
| 09/05/259 May 2025 | Registered office address changed from Brierly Place New London Road Chelmsford CM2 0AP England to Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF on 2025-05-09 |
| 08/05/258 May 2025 | Registered office address changed from Bedford House 21a John Street London WC1N 2BF England to Brierly Place New London Road Chelmsford CM2 0AP on 2025-05-08 |
| 08/05/258 May 2025 | Appointment of Birketts Secretaries Limited as a secretary on 2025-05-01 |
| 25/03/2525 March 2025 | Registered office address changed from C/O Tripleplay, Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to Bedford House 21a John Street London WC1N 2BF on 2025-03-25 |
| 11/02/2511 February 2025 | Registered office address changed from The Old School 690 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2DR United Kingdom to C/O Tripleplay, Bryants Farm Kiln Road Dunsden Reading RG4 9PB on 2025-02-11 |
| 29/11/2429 November 2024 | Satisfaction of charge 098176070001 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 098176070004 in full |
| 29/11/2429 November 2024 | Registration of charge 098176070005, created on 2024-11-27 |
| 29/11/2429 November 2024 | Registration of charge 098176070006, created on 2024-11-27 |
| 29/11/2429 November 2024 | Satisfaction of charge 098176070003 in full |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 18/10/2318 October 2023 | Registration of charge 098176070004, created on 2023-10-11 |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 22/12/2222 December 2022 | Registration of charge 098176070003, created on 2022-12-21 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 03/05/223 May 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 20/01/2220 January 2022 | Memorandum and Articles of Association |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Registration of charge 098176070002, created on 2022-01-14 |
| 18/01/2218 January 2022 | Registration of charge 098176070001, created on 2022-01-14 |
| 01/12/211 December 2021 | Appointment of Mr Steven Marc Rickless as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr Jeff Hiscox as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr Paul Sun as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr Philip Druce as a director on 2021-11-30 |
| 01/12/211 December 2021 | Termination of appointment of Wendy Denise Robinson as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr Andrew Wilkins as a director on 2021-11-30 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Cessation of Wendy Denise Robinson as a person with significant control on 2021-10-25 |
| 25/10/2125 October 2021 | Notification of Planet Enterprises Limited as a person with significant control on 2021-10-25 |
| 15/10/2115 October 2021 | Change of details for Miss Wendy Denise Robinson as a person with significant control on 2016-10-08 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 11/02/2111 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 20/10/1520 October 2015 | COMPANY NAME CHANGED NEWCO 621 LTD CERTIFICATE ISSUED ON 20/10/15 |
| 20/10/1520 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/159 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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