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BUSINESS PLANET GROUP LTD

Company number 11424996

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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)
15 May 2024 AD01 Registered office address changed from 64 White Lodge Close Isleworth TW7 6th England to Unit Bm3E.07, Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 15 May 2024
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
29 Mar 2024 AA Micro company accounts made up to 30 June 2023
16 Mar 2024 CERTNM Company name changed sas trade LTD\certificate issued on 16/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-12
08 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
08 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
21 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2021 CS01 Confirmation statement made on 19 June 2021 with updates
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2020 AA Micro company accounts made up to 30 June 2019
08 Jul 2019 PSC01 Notification of Ewa Leonczyk-Ozdemir as a person with significant control on 1 September 2018
08 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
08 Jul 2019 AD01 Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS United Kingdom to 64 White Lodge Close Isleworth TW7 6th on 8 July 2019
13 May 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 13 May 2019
10 May 2019 TM01 Termination of appointment of Alper Apaydin as a director on 1 September 2018