SERVICEPLAN UK LIMITED
Status | ACTIVE |
Company No. | 13803906 |
Category | Private Limited Company |
Incorporated | 16 Dec 2021 |
Age | 2 years, 5 months, 5 days |
Jurisdiction | England Wales |
SUMMARY
SERVICEPLAN UK LIMITED is an active private limited company with number 13803906. It was incorporated 2 years, 5 months, 5 days ago, on 16 December 2021. The company address is C/O Digital Unlimited Group Ltd C/O Digital Unlimited Group Ltd, London, W1F 9AF, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 14 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 13 Mar 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Holger Scharnofske
Documents
Appoint person director company with name date
Date: 13 Mar 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jurgen Hinterkircher
Appointment date: 2024-02-01
Documents
Confirmation statement with no updates
Date: 21 Dec 2023
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Address
Type: AD01
Old address: 1st Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom
Change date: 2023-12-11
New address: C/O Digital Unlimited Group Ltd 7-11 Lexington Street London W1F 9AF
Documents
Confirmation statement with no updates
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company previous shortened
Date: 10 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-30
Made up date: 2022-12-31
Documents
Certificate change of name company
Date: 31 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed serviceplan uk campaign & content LTD\certificate issued on 31/12/21
Documents
Change of name notice
Date: 31 Dec 2021
Category: Change-of-name
Type: CONNOT
Documents
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