PLANET WOO LIMITED

Company number 13506403

Date	Type	Description	View / Download
01 Mar 2024	TM01	Termination of appointment of Stephen Mai as a director on 1 March 2024	(1 page)
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2023	(19 pages)
25 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
25 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	(263 pages)
25 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	(1 page)
25 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	(3 pages)
09 May 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	(18 pages)
07 Feb 2023	TM01	Termination of appointment of Darren Michael Fisher as a director on 31 January 2023	(1 page)
15 Sep 2022	TM01	Termination of appointment of Rufus Radcliffe as a director on 1 September 2022	(1 page)
15 Sep 2022	AP01	Appointment of Enita Kaur Kang as a director on 1 September 2022	(2 pages)
04 Aug 2022	PSC05	Change of details for Itv Broadcasting Limited as a person with significant control on 24 May 2022	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	(266 pages)
08 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	(3 pages)
08 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	(1 page)
23 May 2022	AD01	Registered office address changed from , 2 Waterhouse Square 140 Holborn, London, EC1N 2AE, England to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	(1 page)
20 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16	(3 pages)
23 Aug 2021	TM01	Termination of appointment of Eleanor Kate Irving as a director on 23 August 2021	(1 page)
23 Aug 2021	AP01	Appointment of Stephen Mai as a director on 23 August 2021	(2 pages)
23 Aug 2021	AP01	Appointment of Mr Rufus Radcliffe as a director on 23 August 2021	(2 pages)
23 Aug 2021	AP01	Appointment of Mr Darren Michael Fisher as a director on 23 August 2021	(2 pages)
12 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-12 GBP 1	(33 pages)