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IDEA PLANE LIMITED

Company number 07235153

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Company Results (links open in a new window)
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)
10 Jul 2019 AP01 Appointment of Ms. Serena O'keeffe as a director on 9 July 2019
10 Jul 2019 TM01 Termination of appointment of Michael John Garrett as a director on 9 July 2019
10 Jul 2019 AP01 Appointment of Mr Avaneesh Marwaha as a director on 9 July 2019
10 Jul 2019 AP01 Appointment of Mr Edward Gregory Tomczuk as a director on 9 July 2019
28 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
20 Dec 2018 TM01 Termination of appointment of Brad Anthony Foy as a director on 10 December 2018
01 Nov 2018 AP01 Appointment of Mr Michael John Garrett as a director on 31 October 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
16 Jan 2017 TM01 Termination of appointment of Peter Shiner as a director on 12 January 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 127.64
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 127.64
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 26 April 2014
Statement of capital on 2014-05-16
  • GBP 127.64
22 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
11 Jul 2013 AD01 Registered office address changed from Remo House 5Th Floor 310-312 Regent Street London W1B 3AX England on 11 July 2013
11 Jul 2013 TM01 Termination of appointment of Clare Flynn Levy as a director
11 Jul 2013 TM01 Termination of appointment of James Fabricant as a director
11 Jul 2013 TM01 Termination of appointment of Kevin Eyres as a director
11 Jul 2013 TM01 Termination of appointment of Francesco Bovoli as a director