POUND PLANET DIRECT LTD

Company Documents

DateDescription
15/05/2415 May 2024 Voluntary strike-off action has been suspended

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15/05/2415 May 2024 Voluntary strike-off action has been suspended

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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04/04/244 April 2024 Application to strike the company off the register

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/08/2331 August 2023 Cessation of Shazia Ahmad as a person with significant control on 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with updates

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31/08/2331 August 2023 Notification of Mohammad Asad Sheikh as a person with significant control on 2023-08-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-22 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Confirmation statement made on 2021-12-22 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 APPOINTMENT TERMINATED, DIRECTOR SHAZIA AHMAD

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14/05/2014 May 2020 DIRECTOR APPOINTED MRS SHAZIA AHMAD

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR SHAZIA AHMAD

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASAD MOHAMMAD SHEIKH / 21/09/2017

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26/07/1726 July 2017 DIRECTOR APPOINTED MR ASAD MOHAMMAD SHEIKH

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10/03/1710 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093488510001

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1422 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR ASAD SHEIKH

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10/12/1410 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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