Advanced company searchLink opens in new window

PLANET 1ST LIMITED

Company number 11079368

Filter by category

Filter by category


Confirmation statement filters

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)
29 Sep 2023 AD01 Registered office address changed from C/O G Teoli & Co Balfour House 741 High Road London N12 0BP England to Suite 205, Balfour House 741 High Road London N12 0BP on 29 September 2023
28 Sep 2023 AA Micro company accounts made up to 30 November 2022
07 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
08 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2023 AA Micro company accounts made up to 30 November 2021
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
14 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
21 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
20 Jul 2020 AD01 Registered office address changed from 13 Calla House, 7 Anthems Way London E20 1DF England to C/O G Teoli & Co Balfour House 741 High Road London N12 0BP on 20 July 2020
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 10,000
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
28 Apr 2020 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 13 Calla House, 7 Anthems Way London E20 1DF on 28 April 2020
28 Apr 2020 PSC01 Notification of Stefania Cazzaro as a person with significant control on 27 April 2020
28 Apr 2020 AP01 Appointment of Mrs Stefania Cazzaro as a director on 27 April 2020
28 Apr 2020 TM01 Termination of appointment of Darren Symes as a director on 27 April 2020
28 Apr 2020 PSC07 Cessation of Darren Symes as a person with significant control on 27 April 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
29 Jan 2020 CS01 Confirmation statement made on 22 November 2019 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
13 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2019 CS01 Confirmation statement made on 22 November 2018 with no updates
23 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted