PLAN.NET UK - EXPERIENCE & TECHNOLOGY LIMITED

1st Floor Waverley House 1st Floor Waverley House, London, W1F 8GQ, United Kingdom
StatusACTIVE
Company No.13623432
CategoryPrivate Limited Company
Incorporated15 Sep 2021
Age2 years, 8 months, 6 days
JurisdictionEngland Wales

SUMMARY

PLAN.NET UK - EXPERIENCE & TECHNOLOGY LIMITED is an active private limited company with number 13623432. It was incorporated 2 years, 8 months, 6 days ago, on 15 September 2021. The company address is 1st Floor Waverley House 1st Floor Waverley House, London, W1F 8GQ, United Kingdom.



Company Fillings

Accounts with accounts type small

Date: 11 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Change registered office address company with date old address new address

Date: 22 Nov 2023

Action Date: 22 Nov 2023

Category: Address

Type: AD01

Old address: 1st Floor Orion House 5 Upper St Martin's Lane London WC2H 9EA

New address: 1st Floor Waverley House 7-12 Noel Street London W1F 8GQ

Change date: 2023-11-22

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Confirmation statement with no updates

Date: 20 Sep 2023

Action Date: 14 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-14

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Change corporate secretary company with change date

Date: 11 Sep 2023

Action Date: 01 Sep 2023

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: City Group Plc

Change date: 2023-09-01

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Gazette filings brought up to date

Date: 20 Jan 2023

Category: Gazette

Type: DISS40

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Change person director company with change date

Date: 19 Jan 2023

Action Date: 18 Jan 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Markus Johannes Noder

Change date: 2023-01-18

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Confirmation statement with no updates

Date: 19 Jan 2023

Action Date: 14 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-14

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Gazette notice compulsory

Date: 10 Jan 2023

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 10 Nov 2022

Action Date: 10 Nov 2022

Category: Address

Type: AD01

Change date: 2022-11-10

Old address: Orion House 1st Floor 5 Upper Martin'lane London WC2H 9EA

New address: 1st Floor Orion House 5 Upper St Martin's Lane London WC2H 9EA

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Accounts with accounts type total exemption full

Date: 27 Oct 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Change account reference date company previous shortened

Date: 17 Oct 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA01

Made up date: 2022-09-30

New date: 2022-06-30

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Change registered office address company with date old address new address

Date: 17 Oct 2022

Action Date: 17 Oct 2022

Category: Address

Type: AD01

New address: Orion House 1st Floor 5 Upper Martin'lane London WC2H 9EA

Change date: 2022-10-17

Old address: Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom

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Termination director company with name termination date

Date: 17 Oct 2022

Action Date: 31 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-07-31

Officer name: John Paul Foenander

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Incorporation company

Date: 15 Sep 2021

Category: Incorporation

Type: NEWINC

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