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IDEA PLANE LIMITED

Company number 07235153

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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)
16 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Isaac Troy Warren as a director on 12 February 2024	View PDF Appointment of Isaac Troy Warren as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
07 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 56 pages (56 pages)
07 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CH01	Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023	View PDF Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 60 pages (60 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AD01	Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 9 November 2022	View PDF Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AD02	Register inspection address has been changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	View PDF Register inspection address has been changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT - link opens in a new window - 1 page (1 page)
09 Nov 2022	CH01	Director's details changed for Ms Liberty Rebecca Davey on 4 November 2022	View PDF Director's details changed for Ms Liberty Rebecca Davey on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC05	Change of details for Workshare Technology Holdings Limited as a person with significant control on 2 September 2022	View PDF Change of details for Workshare Technology Holdings Limited as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AD01	Registered office address changed from . C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS England to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT on 31 August 2022	View PDF Registered office address changed from . C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS England to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AD02	Register inspection address has been changed to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT	View PDF Register inspection address has been changed to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Avaneesh Marwaha as a director on 18 April 2022	View PDF Termination of appointment of Avaneesh Marwaha as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
28 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 62 pages (62 pages)

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