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PLANET PHARMA STAFFING LIMITED

Company number 08633416

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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)
28 May 2021 MR01 Registration of charge 086334160002, created on 26 May 2021
07 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
17 Feb 2020 AP01 Appointment of Mr Timothy Joseph Bauwens as a director on 10 February 2020
17 Feb 2020 AP01 Appointment of Mr Lloyd Steven Cobb as a director on 10 February 2020
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
06 Jun 2019 PSC04 Change of details for Mr Michael Stomberg as a person with significant control on 6 June 2019
06 Jun 2019 AD01 Registered office address changed from , the Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL to Olivier Aske Aske Richmond DL10 5HX on 6 June 2019
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with updates
22 Aug 2018 PSC04 Change of details for Mr Michael Stomberg as a person with significant control on 1 August 2018
22 Aug 2018 CH01 Director's details changed for Mr Michael Stomberg on 21 August 2018
26 Jan 2018 SH02 Sub-division of shares on 17 January 2018
11 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
11 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
11 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
22 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014