- Company Overview for PLANET PHARMA STAFFING LIMITED (08633416)
- Filing history for PLANET PHARMA STAFFING LIMITED (08633416)
- People for PLANET PHARMA STAFFING LIMITED (08633416)
- Charges for PLANET PHARMA STAFFING LIMITED (08633416)
- More for PLANET PHARMA STAFFING LIMITED (08633416)
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
|
|
28 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |