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THE BUSINESS PLAN SHOP LTD

Company number 08367118

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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)
31 Jan 2019 PSC04 Change of details for Mr Guillaume Le Brouster as a person with significant control on 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
02 Feb 2018 PSC04 Change of details for Mr Guillaume Le Brouster as a person with significant control on 21 January 2018
02 Feb 2018 CH01 Director's details changed for Mr Guillaume Le Brouster on 21 January 2018
02 Feb 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2 February 2018
02 Feb 2018 AD01 Registered office address changed from 4 Belgrade Road London N16 8DJ England to 20-22 Wenlock Road London N1 7GU on 2 February 2018
03 Jan 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Belgrade Road London N16 8DJ on 3 January 2018
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
04 Feb 2017 CH01 Director's details changed for Mr Guillaume Le Brouster on 4 May 2016
04 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Sep 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 27 September 2016
04 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,064
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,064
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 1,064
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
21 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted