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PLAN YOUR BABY LTD

Company number 13669100

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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)
24 Jul 2024 AA Micro company accounts made up to 31 October 2023
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
02 Apr 2024 CH01 Director's details changed for Ms Marija Skujina on 31 March 2024
02 Apr 2024 PSC04 Change of details for Ms Marija Skujina as a person with significant control on 31 March 2024
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 1.10105
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 2 January 2024
  • GBP 1.051
02 May 2023 AD01 Registered office address changed from , House 11 Brightlingsea Place, London, E14 8DB, England to 411 Oxford Street London W1C 2PE on 2 May 2023
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 1.001
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 100,100
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
09 Mar 2023 AA Micro company accounts made up to 31 October 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
26 Sep 2022 AD01 Registered office address changed from , Unit J103 Biscuit Factory, 100 Drummond Road, London, SE16 4DG, United Kingdom to 411 Oxford Street London W1C 2PE on 26 September 2022
09 Aug 2022 PSC04 Change of details for Ms Marija Skujina as a person with significant control on 9 August 2022
09 Aug 2022 AD01 Registered office address changed from , Coalpit Rookery Way, Haywards Heath, West Sussex, RH16 4RE, England to 411 Oxford Street London W1C 2PE on 9 August 2022
09 Aug 2022 TM01 Termination of appointment of Olga Bury as a director on 9 August 2022
09 Aug 2022 PSC07 Cessation of Olga Bury as a person with significant control on 9 August 2022
27 Jul 2022 PSC04 Change of details for Ms Marija Skujina as a person with significant control on 26 July 2022
27 Jul 2022 PSC01 Notification of Olga Bury as a person with significant control on 26 July 2022
27 Jul 2022 AP01 Appointment of Mrs Olga Bury as a director on 26 July 2022
27 Jul 2022 AD01 Registered office address changed from , Unit J103 Biscuit Factory, 100 Drummond Road, London, SE16 4DG, United Kingdom to 411 Oxford Street London W1C 2PE on 27 July 2022
08 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-08
  • GBP 1