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SERVICEPLAN GROUP UK LTD.

Company number 09619072

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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)
18 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
22 May 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • GBP 15,758,000
12 Mar 2024 AA Accounts for a small company made up to 30 June 2023
11 Dec 2023 AD01 Registered office address changed from Orion House, 1st Floor 5 Upper St. Martin's Lane London WC2H 9EA England to C/O Digital Unlimited Group Ltd 7-11 Lexington Street London W1F 9AF on 11 December 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
25 May 2023 PSC04 Change of details for Florian Haller as a person with significant control on 26 January 2023
24 May 2023 PSC07 Cessation of Sybille Stempel as a person with significant control on 26 January 2023
24 May 2023 CH01 Director's details changed for Dr Fabian Hermann Prüschenk on 16 May 2023
24 May 2023 CH01 Director's details changed for Markus Johannes Noder on 16 May 2023
24 May 2023 PSC04 Change of details for Florian Haller as a person with significant control on 16 May 2023
06 Apr 2023 AAMD Amended accounts for a small company made up to 30 June 2022
08 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
11 Oct 2022 TM01 Termination of appointment of John Paul Foenander as a director on 31 July 2022
26 Jul 2022 CH01 Director's details changed for Markus Johannes Noder on 26 July 2022
26 Jul 2022 CH01 Director's details changed for Dr Fabian Hermann Prüschenk on 26 July 2022
26 Jul 2022 CH01 Director's details changed for Dr Fabian Hermann Prüschenk on 26 July 2022
26 Jul 2022 CH01 Director's details changed for Markus Johannes Noder on 26 July 2022
07 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
02 Sep 2021 AP01 Appointment of Mr John Paul Foenander as a director on 1 July 2021
03 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
24 May 2021 AD01 Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Orion House, 1st Floor 5 Upper St. Martin's Lane London WC2H 9EA on 24 May 2021
14 Jan 2021 CH04 Secretary's details changed for City Group P.L.C. on 13 December 2018
18 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with no updates