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PLANET DVD LIMITED

Company number 09316641

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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)
12 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
07 Mar 2018 PSC07 Cessation of Ahmad Yaser as a person with significant control on 2 February 2017
14 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
03 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
18 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
22 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 3
27 Feb 2015 AP01 Appointment of Mr Ahmad Yaser as a director on 27 February 2015
27 Feb 2015 AP01 Appointment of Mr Muhammad Imran Irfan as a director on 27 February 2015
27 Feb 2015 TM01 Termination of appointment of Imran Mundiya as a director on 27 February 2015
25 Feb 2015 CERTNM Company name changed the food venue LTD\certificate issued on 25/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
18 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-18
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted