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ONE PLANET CONSULTING LTD

Company number 12544960

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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)
15 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2023	PSC07	Cessation of Rosalind Clare Willoughby Stuart as a person with significant control on 1 May 2023	View PDF Cessation of Rosalind Clare Willoughby Stuart as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2020	CH01	Director's details changed for Mrs Rosalind Claire Willoughby Stuart on 1 June 2020	View PDF Director's details changed for Mrs Rosalind Claire Willoughby Stuart on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC01	Notification of Rosalind Clare Willoughby Stuart as a person with significant control on 1 June 2020	View PDF Notification of Rosalind Clare Willoughby Stuart as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AP01	Appointment of Mrs Rosalind Claire Willoughby Stuart as a director on 1 June 2020	View PDF Appointment of Mrs Rosalind Claire Willoughby Stuart as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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