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PLANNING ARCHITECTURE LTD

Company number 11731776

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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)
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
05 Jul 2024 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 560 North Circular Road North Circular Road London NW2 7QA on 5 July 2024
08 Nov 2023 AA Micro company accounts made up to 31 December 2022
30 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 17 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
21 Jun 2023 PSC01 Notification of Sayed Mojtaba Shahrestani as a person with significant control on 21 June 2023
21 Jun 2023 PSC07 Cessation of Sayed Mojtaba Shahrestani as a person with significant control on 28 December 2022
01 Feb 2023 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 February 2023
28 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2023
28 Dec 2022 PSC04 Change of details for Mr Sayed Mostafa Shahrestani as a person with significant control on 5 December 2022
06 Dec 2022 TM01 Termination of appointment of Sayed Mostafa Shahrestani as a director on 5 December 2022
06 Dec 2022 AP01 Appointment of Sayed Mojtaba Shahrestani as a director on 5 December 2022
13 Oct 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 12 October 2022
30 Jan 2022 AA Micro company accounts made up to 31 December 2021
25 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
18 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-18
  • GBP 1