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PLAND LTD

Company number 12021457

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	PSC04	Change of details for Mr Vikki Parti as a person with significant control on 16 March 2023	View PDF Change of details for Mr Vikki Parti as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2022	AD01	Registered office address changed from Unit 6 & 7 Towers Business Park Carey Way Wembley HA9 0LQ England to 1st Floor Unit 6 & 7 Towers Business Park Carey Way Wembley HA9 0LQ on 27 July 2022	View PDF Registered office address changed from Unit 6 & 7 Towers Business Park Carey Way Wembley HA9 0LQ England to 1st Floor Unit 6 & 7 Towers Business Park Carey Way Wembley HA9 0LQ on 27 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2022	AD01	Registered office address changed from Stanhope House 1st Floor 4-6 Highgate High Street London N6 5JL England to Unit 6 & 7 Towers Business Park Carey Way Wembley HA9 0LQ on 18 April 2022	View PDF Registered office address changed from Stanhope House 1st Floor 4-6 Highgate High Street London N6 5JL England to Unit 6 & 7 Towers Business Park Carey Way Wembley HA9 0LQ on 18 April 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2021	MR01	Registration of charge 120214570001, created on 12 October 2021	View PDF Registration of charge 120214570001, created on 12 October 2021 - link opens in a new window - 8 pages (8 pages)
05 Jul 2021	AD01	Registered office address changed from Unit 1 146-148 Granville Road London NW2 2LD England to Stanhope House 1st Floor 4-6 Highgate High Street London N6 5JL on 5 July 2021	View PDF Registered office address changed from Unit 1 146-148 Granville Road London NW2 2LD England to Stanhope House 1st Floor 4-6 Highgate High Street London N6 5JL on 5 July 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20 - link opens in a new window - 3 pages (3 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PLAND LTD

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