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PLANETNEW LIMITED

Company number 04242883

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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)
07 Oct 2024 AA Total exemption full accounts made up to 31 August 2024
24 Sep 2024 MR04 Satisfaction of charge 3 in full
24 Sep 2024 MR04 Satisfaction of charge 4 in full
26 Jul 2024 CH01 Director's details changed for Kypros Lambrou Tsentas on 7 January 2024
26 Jul 2024 CH01 Director's details changed for Kypros Lambrou Tsentas on 7 January 2024
05 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
17 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
11 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
29 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
12 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
13 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
13 Jul 2021 TM01 Termination of appointment of Costas Tsentas as a director on 28 April 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
28 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
24 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
20 Jun 2019 AP01 Appointment of Mr Costas Tsentas as a director on 20 June 2019
07 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
05 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 August 2017
18 Dec 2017 CH01 Director's details changed for Kypros Lambrou Tsentas on 28 November 2017
15 Dec 2017 PSC05 Change of details for Planethold Limited as a person with significant control on 28 November 2017
15 Dec 2017 TM02 Termination of appointment of Craven Secretarial Services Limited as a secretary on 28 November 2017
15 Dec 2017 AP04 Appointment of Ea Secretarial Services Limited as a secretary on 28 November 2017