PLANET PERFUME LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewMicro company accounts made up to 2025-01-31

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22/05/2522 May 2025 Confirmation statement made on 2025-04-16 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/09/2425 September 2024 Micro company accounts made up to 2024-01-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-16 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-16 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/10/2111 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/02/1612 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 9 TUDOR PARADE HIGH ROAD ROMFORD RM6 6PS

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ABU TAHER / 12/02/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/02/155 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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05/02/155 February 2015 SAIL ADDRESS CREATED

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05/02/155 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 163 FRANCIS ROAD LONDON E10 6NT

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11/02/1411 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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10/10/1110 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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25/01/1125 January 2011 APPOINTMENT TERMINATED, SECRETARY ABDUL KARIM

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25/01/1125 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABU TAHER / 02/10/2009

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08/03/108 March 2010 Annual return made up to 10 January 2010 with full list of shareholders

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07/11/097 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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31/03/0931 March 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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19/03/0819 March 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 NEW SECRETARY APPOINTED

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22/01/0722 January 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 SECRETARY RESIGNED

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10/01/0710 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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