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NAKED PLANET LTD

Company number 11350780

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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)
14 Jul 2021 AA Accounts for a dormant company made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with updates
02 Jun 2020 AD01 Registered office address changed from Delegate House 30a, Hart Street Henley-on-Thames RG9 2AL England to Belmont House 23, New Street Suite 1 Henley-on-Thames Gb RG9 2BP on 2 June 2020
09 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
05 Nov 2019 AP03 Appointment of Ms Diane Selene Trebble as a secretary on 5 November 2019
05 Nov 2019 PSC01 Notification of Christoher James Wheeler as a person with significant control on 5 November 2019
05 Nov 2019 PSC01 Notification of Ross Stewart Parrett as a person with significant control on 5 November 2019
05 Nov 2019 AP01 Appointment of Mr Christopher James Wheeler as a director on 5 November 2019
05 Nov 2019 AP01 Appointment of Mr Ross Stewart Parrett as a director on 5 November 2019
22 Oct 2019 CH01 Director's details changed for Mr Stephen Charles Wheeler on 22 October 2019
25 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
23 Sep 2019 AD01 Registered office address changed from 2 Aleandra Gate Business Centre Ffordd Pengam Cardiff CF24 2SA United Kingdom to Delegate House 30a, Hart Street Henley-on-Thames RG9 2AL on 23 September 2019
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
09 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-09
  • GBP 1