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PLAN B INTERNATIONAL SOLUTIONS LIMITED

Company number 07122242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2019 PSC04 Change of details for James Holmes as a person with significant control on 8 January 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
09 Jan 2018 PSC04 Change of details for Mr William Timothy Cross as a person with significant control on 9 January 2018
09 Jan 2018 CH01 Director's details changed for Mr William Timothy Cross on 9 January 2018
18 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Aug 2016 AD01 Registered office address changed from 52 Bedford Row London WC1R 4LR to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 25 August 2016
19 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3
06 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 May 2015 CH01 Director's details changed for Andrew Peter Moulding on 21 May 2015
15 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3
19 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 3
05 Jan 2014 SH02 Sub-division of shares on 21 March 2013
05 Jan 2014 SH08 Change of share class name or designation
05 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 21/03/2013
  • RES12 ‐ Resolution of varying share rights or name
14 May 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Mar 2013 CH01 Director's details changed for James Homles on 12 December 2011
12 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mr William Timothy Cross on 4 January 2013
16 Oct 2012 AD01 Registered office address changed from Atrium Court 15 Jockey's Fields London WC1R 4QR United Kingdom on 16 October 2012
10 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders