(CS01) Confirmation statement with updates 2023-08-27
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2022-09-20
filed on: 29th, August 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022-09-20
filed on: 29th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 104327690001 in full
filed on: 13th, June 2023
| mortgage
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(1 page)
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(AA01) Previous accounting period extended from 2022-10-31 to 2023-03-31
filed on: 25th, May 2023
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed planet-u assets LIMITEDcertificate issued on 07/03/23
filed on: 7th, March 2023
| change of name
|
Free Download
(3 pages)
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(CH01) On 2022-11-29 director's details were changed
filed on: 29th, November 2022
| officers
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Free Download
(2 pages)
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(CH01) On 2022-11-29 director's details were changed
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Elm Nook House Pool Road Pool in Wharfedale Otley LS21 1EG England to The Mistal Haggs Farm Business Park Follifoot Harrogate North Yorkshire HG3 1EQ on 2022-11-29
filed on: 29th, November 2022
| address
|
Free Download
(1 page)
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(CH01) On 2022-08-27 director's details were changed
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-08-27 director's details were changed
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-08-27
filed on: 5th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-08-27
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2022-08-27
filed on: 5th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-10-31
filed on: 13th, June 2022
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2022-05-24
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022-05-24
filed on: 1st, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 104327690001, created on 2022-05-24
filed on: 25th, May 2022
| mortgage
|
Free Download
(14 pages)
|
(PSC04) Change to a person with significant control 2021-07-30
filed on: 27th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-08-27
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 6 East Parade Leeds West Yorkshire LS1 2AD England to Elm Nook House Pool Road Pool in Wharfedale Otley LS21 1EG on 2021-08-27
filed on: 27th, August 2021
| address
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Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2021-07-30
filed on: 27th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-07-30
filed on: 27th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-10-31
filed on: 25th, March 2021
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2021-02-26
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Minerva House East Parade Leeds West Yorkshire LS1 5PS England to 6 East Parade Leeds West Yorkshire LS1 2AD on 2021-01-08
filed on: 8th, January 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-12-18
filed on: 18th, December 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(CS01) Confirmation statement with updates 2020-12-18
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-06-08
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2020-06-02
filed on: 8th, June 2020
| persons with significant control
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Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-06-02
filed on: 8th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-06-02 director's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-06-02
filed on: 8th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-06-02
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-06-02
filed on: 5th, June 2020
| officers
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Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-06-02
filed on: 5th, June 2020
| persons with significant control
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Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020-06-02
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-06-02 director's details were changed
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-06-02 director's details were changed
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-06-02
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Nab Lea Otley Road Eldwick Bingley West Yorkshire BD16 3DE United Kingdom to Minerva House East Parade Leeds West Yorkshire LS1 5PS on 2020-06-04
filed on: 4th, June 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020-03-03
filed on: 3rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-03-03 director's details were changed
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2019-10-31
filed on: 9th, April 2020
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2019-10-16
filed on: 17th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-10-16 director's details were changed
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-10-17
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2018-10-31
filed on: 28th, March 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-10-17
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-10-31
filed on: 16th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-10-17
filed on: 29th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 18th, October 2016
| incorporation
|
Free Download
(13 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 2016-10-18: 100.00 GBP
capital
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