AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(17 pages)
|
CERTNM |
Company name changed planova LIMITEDcertificate issued on 06/09/22
filed on: 6th, September 2022
| change of name
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 19th, August 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 21st, August 2021
| accounts
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 066279940002, created on 2021/01/11
filed on: 15th, January 2021
| mortgage
|
Free Download
(29 pages)
|
AD01 |
Address change date: 2021/01/07. New Address: Unit 22a Stanley Matthews Way Stoke-on-Trent ST4 8GR. Previous address: 55 Baker Street London W1U 7EU United Kingdom
filed on: 7th, January 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/09/25. New Address: 55 Baker Street London W1U 7EU. Previous address: 150 Aldersgate Street London EC1A 4AB United Kingdom
filed on: 25th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 4th, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 8th, August 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2019/06/20 director's details were changed
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 066279940001, created on 2018/12/18
filed on: 27th, December 2018
| mortgage
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2018/08/21. New Address: 150 Aldersgate Street London EC1A 4AB. Previous address: Innovation Centre Gallows Hill Warwick CV34 6UW England
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(8 pages)
|
TM02 |
2017/09/29 - the day secretary's appointment was terminated
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2017/07/10
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2017/02/09
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/01/27. New Address: Innovation Centre Gallows Hill Warwick CV34 6UW. Previous address: C/O Ebs Ltd PO Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE
filed on: 27th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/06/24 with full list of members
filed on: 25th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/07/25
capital
|
|
AA01 |
Accounting period extended to 2015/12/31. Originally it was 2015/06/30
filed on: 23rd, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/24 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/09/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 28th, August 2015
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, July 2015
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, July 2015
| gazette
|
Free Download
|
AR01 |
Annual return drawn up to 2014/06/24 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/06
capital
|
|
TM01 |
2014/04/01 - the day director's appointment was terminated
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 10th, April 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/26.
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, November 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/06/24 with full list of members
filed on: 15th, November 2013
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 22nd, October 2013
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 5th, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/06/24 with full list of members
filed on: 2nd, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 6th, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/06/24 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2011/06/29
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/06/09 director's details were changed
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/24 with full list of members
filed on: 9th, September 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/09/08 from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE
filed on: 8th, September 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/06/30
filed on: 8th, September 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/06/21 from C/O Ebs Limited 10 Jury Street Warwick CV34 4EW United Kingdom
filed on: 21st, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/06/10 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2010/06/10
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/07/13 with shareholders record
filed on: 13th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/06/30
filed on: 13th, July 2009
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, July 2008
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, June 2008
| incorporation
|
Free Download
(13 pages)
|