THE PLANNING SHOP INTERNATIONAL LIMITED

Company number 03037899

Date	Type	Description	View / Download
24 Sep 2021	TM01	Termination of appointment of Dale Adams as a director on 24 September 2021	(1 page)
07 May 2021	CH01	Director's details changed for Mr Michael D. Larson on 1 May 2021	(2 pages)
15 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
15 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(58 pages)
15 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
15 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
02 Oct 2020	CH01	Director's details changed for Mr Dale Adams on 1 January 2019	(2 pages)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(6 pages)
11 Dec 2018	PSC05	Change of details for Das Uk Investments Limited as a person with significant control on 3 September 2018	(2 pages)
06 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
06 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(50 pages)
06 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
06 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 Sep 2018	CH01	Director's details changed for Mr Dale Adams on 1 September 2018	(2 pages)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
04 Sep 2018	CH03	Secretary's details changed for Sally-Ann Bray on 3 September 2018	(1 page)
22 Aug 2018	AP01	Appointment of Mr Lloyd Trevor Morgan as a director on 15 August 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Mr Michael D. Larson as a director on 1 June 2018	(2 pages)