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LIVING PLANET LIMITED

Company number 10199367

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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)
24 Oct 2019	PSC04	Change of details for Mr Benjamin Michael George Shouler as a person with significant control on 8 July 2018	View PDF Change of details for Mr Benjamin Michael George Shouler as a person with significant control on 8 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	MR01	Registration of charge 101993670002, created on 9 October 2019	View PDF Registration of charge 101993670002, created on 9 October 2019 - link opens in a new window - 19 pages (19 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	AD01	Registered office address changed from Studio 222, Chester House Kennington Park 1-3 Brixton Road London SW9 6DE England to Unit 15 Viaduct Business Centre 360-366 Coldharbour Lane London SW9 8PL on 28 January 2019	View PDF Registered office address changed from Studio 222, Chester House Kennington Park 1-3 Brixton Road London SW9 6DE England to Unit 15 Viaduct Business Centre 360-366 Coldharbour Lane London SW9 8PL on 28 January 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2018	PSC01	Notification of Graham Francis Botfield as a person with significant control on 8 July 2018	View PDF Notification of Graham Francis Botfield as a person with significant control on 8 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AP01	Appointment of Mr Graham Francis Botfield as a director on 8 July 2018	View PDF Appointment of Mr Graham Francis Botfield as a director on 8 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	View PDF Confirmation statement made on 8 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	MR04	Satisfaction of charge 101993670001 in full	View PDF Satisfaction of charge 101993670001 in full - link opens in a new window - 1 page (1 page)
13 Mar 2018	AAMD	Amended accounts made up to 31 March 2017	View PDF Amended accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2017	CH01	Director's details changed for Mr Benjamin Michael George Shouler on 18 December 2017	View PDF Director's details changed for Mr Benjamin Michael George Shouler on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AD01	Registered office address changed from Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN United Kingdom to Studio 222, Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 18 December 2017	View PDF Registered office address changed from Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN United Kingdom to Studio 222, Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 18 December 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	MR01	Registration of charge 101993670001, created on 25 July 2017	View PDF Registration of charge 101993670001, created on 25 July 2017 - link opens in a new window - 16 pages (16 pages)
13 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	View PDF Confirmation statement made on 8 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	TM01	Termination of appointment of Graham Francis Botfield as a director on 26 May 2016	View PDF Termination of appointment of Graham Francis Botfield as a director on 26 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-25 GBP 100	View PDF Incorporation Statement of capital on 2016-05-25 GBP 100 - link opens in a new window - 27 pages (27 pages)

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