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WE HAVE A PLAN LTD

Company number 08985058

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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 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 Jun 2016 TM02 Termination of appointment of Siuha Leung as a secretary on 9 June 2016
06 Jun 2016 AD01 Registered office address changed from C/O We Have a Plan C/O Agyl F12a Waterfront Studios 1 Dock Road London E16 1AH to 57 Maple House Idonia Street London SE8 4LT on 6 June 2016
26 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 15
17 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
09 Jun 2015 TM01 Termination of appointment of Parvinder Matharu as a director on 1 June 2015
09 Jun 2015 TM01 Termination of appointment of Parvinder Matharu as a director on 1 June 2015
06 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 15
06 May 2015 AD01 Registered office address changed from Unit 208 Channelsea House Canning Road London E15 3nd to C/O We Have a Plan C/O Agyl F12a Waterfront Studios 1 Dock Road London E16 1AH on 6 May 2015
30 Apr 2015 AP01 Appointment of Ms Ruth Ellen Henry-Ovid as a director on 31 March 2015
30 Apr 2014 AD01 Registered office address changed from Unit 208, Channelsea House Unit 208 Channelsea House Canning Road London E15 3ND United Kingdom on 30 April 2014
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 15
  • MODEL ARTICLES ‐ Model articles adopted