Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jul 2024 |
DS01 |
Application to strike the company off the register
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23 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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21 Dec 2023 |
AP01 |
Appointment of Marco Corradino as a director on 12 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Andrea Gioia as a director on 12 December 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
DS02 |
Withdraw the company strike off application
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22 Jul 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jun 2023 |
DS01 |
Application to strike the company off the register
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20 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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20 Jan 2023 |
PSC05 |
Change of details for Planet Tech Systems Limited as a person with significant control on 14 December 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 08/08/2022
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14 Sep 2022 |
SH02 |
Sub-division of shares on 8 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Andrea Gioia as a director on 8 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Marco Corradino as a director on 8 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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26 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Marco Corradino on 1 September 2021
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03 Sep 2021 |
PSC05 |
Change of details for Planet Tech Systems Limited as a person with significant control on 31 August 2021
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