M-PLANNING LTD

Company number 07198042

Date	Type	Description	View / Download
06 Feb 2025	TM02	Termination of appointment of Jettie Hasan as a secretary on 16 July 2019 This document is being processed and will be available in 10 days.
06 Feb 2025	AP01	Appointment of Heiko Kwak as a director on 16 August 2018 This document is being processed and will be available in 10 days.
06 Feb 2025	AD01	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 6 February 2025 This document is being processed and will be available in 10 days.
06 Feb 2025	AA	Accounts for a dormant company made up to 31 March 2024 This document is being processed and will be available in 10 days.
06 Feb 2025	AA	Accounts for a dormant company made up to 31 March 2023 This document is being processed and will be available in 10 days.
06 Feb 2025	AA	Accounts for a dormant company made up to 31 March 2022 This document is being processed and will be available in 10 days.
06 Feb 2025	AA	Accounts for a dormant company made up to 31 March 2021 This document is being processed and will be available in 10 days.
06 Feb 2025	AA	Accounts for a dormant company made up to 31 March 2020 This document is being processed and will be available in 10 days.
06 Feb 2025	AA	Accounts for a dormant company made up to 31 March 2019 This document is being processed and will be available in 10 days.
06 Feb 2025	CS01	Confirmation statement made on 22 March 2024 with no updates This document is being processed and will be available in 10 days.
06 Feb 2025	CS01	Confirmation statement made on 22 March 2023 with no updates This document is being processed and will be available in 10 days.
06 Feb 2025	CS01	Confirmation statement made on 22 March 2022 with no updates This document is being processed and will be available in 10 days.
06 Feb 2025	CS01	Confirmation statement made on 22 March 2021 with no updates This document is being processed and will be available in 10 days.
06 Feb 2025	CS01	Confirmation statement made on 22 March 2020 with no updates This document is being processed and will be available in 10 days.
06 Feb 2025	CS01	Confirmation statement made on 22 March 2019 with no updates This document is being processed and will be available in 10 days.
06 Feb 2025	RT01	Administrative restoration application This document is being processed and will be available in 10 days.
16 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(5 pages)
25 Sep 2018	PSC01	Notification of Jettie Hasan as a person with significant control on 23 March 2017	(2 pages)
25 Sep 2018	PSC01	Notification of Roland Neumaier as a person with significant control on 23 March 2017	(2 pages)
25 Sep 2018	PSC07	Cessation of Kornelia Oeft as a person with significant control on 23 March 2017	(1 page)
15 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2018	TM01	Termination of appointment of Roland Neumaier as a director on 15 August 2018	(1 page)

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