PLANET FUNCTION LTD
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 12/07/2412 July 2024 | Micro company accounts made up to 2024-01-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/10/235 October 2023 | Micro company accounts made up to 2023-01-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/01/2316 January 2023 | Registered office address changed from 35 Carisbrooke Avenue Bexley DA5 3HT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-01-16 |
| 29/10/2229 October 2022 | Micro company accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 25/04/1825 April 2018 | DISS40 (DISS40(SOAD)) |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 17/04/1817 April 2018 | FIRST GAZETTE |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM C/O MUSIC ROYALTY COMPANY - RAY BUSH 134 TOOLEY STREET LONDON SE1 2TU |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 09/02/169 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/05/1530 May 2015 | DISS40 (DISS40(SOAD)) |
| 28/05/1528 May 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM C/O MUSIC ROYALTY COMPANY - RAY BUSH 134 TOOLEY STREET LONDON SE1 2TU ENGLAND |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, SECRETARY MIKE SKEET |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM FLOOR 2 27-29 CURSITOR STREET LONDON EC4A 1LT |
| 26/05/1526 May 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MIKE SKEET / 01/07/2012 |
| 29/01/1429 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/03/1320 March 2013 | DISS40 (DISS40(SOAD)) |
| 19/03/1319 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOYD |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 1-5 EXCHANGE COURT COVENT GARDEN LONDON WC2R 0JU UNITED KINGDOM |
| 10/05/1210 May 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR MAXIMILILIEN MARC DE CROY ROEULX |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR RENAAT VANDEPAPELIERE |
| 17/02/1117 February 2011 | SECRETARY APPOINTED MIKE SKEET |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED DAVID JAMES BOYD |
| 28/01/1128 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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