- Company Overview for IDEA PLANE LIMITED (07235153)
- Filing history for IDEA PLANE LIMITED (07235153)
- People for IDEA PLANE LIMITED (07235153)
- More for IDEA PLANE LIMITED (07235153)
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) |
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18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
30 Apr 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
16 Jan 2017 | TM01 | Termination of appointment of Peter Shiner as a director on 12 January 2017 | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Apr 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-30
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23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 May 2014 | AR01 |
Annual return made up to 26 April 2014
Statement of capital on 2014-05-16
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22 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Jul 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
11 Jul 2013 | AD01 | Registered office address changed from Remo House 5Th Floor 310-312 Regent Street London W1B 3AX England on 11 July 2013 | |
11 Jul 2013 | TM01 | Termination of appointment of Clare Flynn Levy as a director | |
11 Jul 2013 | TM01 | Termination of appointment of James Fabricant as a director | |
11 Jul 2013 | TM01 | Termination of appointment of Kevin Eyres as a director | |
11 Jul 2013 | TM01 | Termination of appointment of Francesco Bovoli as a director | |
11 Jul 2013 | AP01 | Appointment of Peter Shiner as a director | |
11 Jul 2013 | AP01 | Appointment of Brad Anthony Foy as a director | |
11 Dec 2012 | RESOLUTIONS |
Resolutions
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11 Dec 2012 | AA01 | Current accounting period shortened from 30 April 2013 to 31 December 2012 | |
04 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 2 August 2012
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04 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 29 August 2012
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21 Aug 2012 | AA | Total exemption small company accounts made up to 30 April 2012 |