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PLASTIC HOLDINGS LIMITED

Company number 11901363

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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 Aug 2024 AD01 Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on 28 August 2024
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
22 Jan 2022 AA Micro company accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
23 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Mar 2021 PSC04 Change of details for Mr Farhad Ismail as a person with significant control on 17 March 2021
18 Mar 2021 CH01 Director's details changed for Mr Farhad Ismail on 17 March 2021
16 Oct 2020 TM01 Termination of appointment of Reetu Jerath as a director on 30 September 2020
15 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
09 Mar 2020 AD01 Registered office address changed from 2nd Floor 27 Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020
29 Jun 2019 AP01 Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 16 June 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
08 Apr 2019 AP01 Appointment of Mr Farhad Ismail as a director on 1 April 2019
08 Apr 2019 PSC01 Notification of Farhad Ismail as a person with significant control on 1 April 2019
08 Apr 2019 PSC07 Cessation of Aristides Dos Reis Quintao D'costa as a person with significant control on 1 April 2019
23 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-23
  • GBP 1