Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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06 Sep 2022 |
CERTNM |
Company name changed planova LIMITED\certificate issued on 06/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-31
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19 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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21 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jan 2021 |
MR01 |
Registration of charge 066279940002, created on 11 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to Unit 22a Stanley Matthews Way Stoke-on-Trent ST4 8GR on 7 January 2021
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25 Sep 2020 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 25 September 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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20 Jun 2019 |
CH01 |
Director's details changed for Mr Tomas Malling on 20 June 2019
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20 Jun 2019 |
PSC04 |
Change of details for Mr Tomas Malling as a person with significant control on 20 June 2019
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27 Dec 2018 |
MR01 |
Registration of charge 066279940001, created on 18 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Aug 2018 |
AD01 |
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to 150 Aldersgate Street London EC1A 4AB on 21 August 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with updates
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21 Aug 2018 |
PSC04 |
Change of details for Mr Tomas Malling as a person with significant control on 6 April 2016
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06 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 August 2018
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06 Aug 2018 |
PSC01 |
Notification of Tomas Malling as a person with significant control on 6 April 2016
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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