IDEA PLANE LIMITED

Company number 07235153

Date	Type	Description	View / Download
17 Jun 2021	AP01	Appointment of Ms Karen Jayne Milliner as a director on 16 June 2021	(2 pages)
17 Jun 2021	AP01	Appointment of Miss Liberty Rebecca Davey as a director on 16 June 2021	(2 pages)
11 Jun 2021	TM01	Termination of appointment of Stephen Peter Over as a director on 10 June 2021	(1 page)
24 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
27 Apr 2021	AP01	Appointment of Mr Stephen Peter Over as a director on 23 April 2021	(2 pages)
21 Apr 2021	TM01	Termination of appointment of Edward Gregory Tomczuk as a director on 23 February 2021	(1 page)
23 Feb 2021	AD01	Registered office address changed from 10-20 Fashion Street London E1 6PX to . C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS on 23 February 2021	(1 page)
16 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
16 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(52 pages)
16 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Jul 2020	CH01	Director's details changed for Mr Edward Gregory Tomczuk on 2 July 2020	(2 pages)
29 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
10 Mar 2020	TM01	Termination of appointment of Serena O'keeffe as a director on 28 February 2020	(1 page)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
10 Jul 2019	AP01	Appointment of Ms. Serena O'keeffe as a director on 9 July 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Michael John Garrett as a director on 9 July 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr Avaneesh Marwaha as a director on 9 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Edward Gregory Tomczuk as a director on 9 July 2019	(2 pages)
28 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
20 Dec 2018	TM01	Termination of appointment of Brad Anthony Foy as a director on 10 December 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mr Michael John Garrett as a director on 31 October 2018	(2 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)