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Company number 05744987

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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)
05 Feb 2018 CC04 Statement of company's objects
07 Dec 2017 AA Accounts for a small company made up to 31 March 2017
21 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
28 Dec 2016 AA Full accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 16 March 2016 no member list
05 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 16 March 2015 no member list
11 May 2015 AP01 Appointment of Peter Russell Cole as a director on 28 October 2014
01 May 2015 AD01 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 1 May 2015
28 Apr 2015 AP01 Appointment of Phillip Ronald Cartwright as a director on 7 April 2015
01 Apr 2015 AP01 Appointment of Mr Christopher John Shaw as a director on 28 October 2014
18 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 16 March 2014
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 16 March 2013
17 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 16 March 2012
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 16 March 2011
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 16 March 2010
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
23 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Jun 2009 363a Annual return made up to 16/03/09