SHOWPLANR LTD

04334768
FIRST FLOOR, NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON ENGLAND EC1V 0AT

Documents

Documents
Date Category Description Pages
15 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2024 resolution Resolution 5 Buy now
30 Mar 2024 accounts Annual Accounts 14 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2024 incorporation Memorandum Articles 17 Buy now
21 Mar 2024 officers Appointment of secretary (Mr David Drury) 2 Buy now
21 Mar 2024 officers Appointment of director (Mr. Detlef Kornett) 2 Buy now
21 Mar 2024 officers Appointment of director (Mr Stuart Walter Galbraith) 2 Buy now
21 Mar 2024 officers Termination of appointment of director (Lucy Jane Jenkins) 1 Buy now
19 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2023 change-of-name Certificate Change Of Name Company 3 Buy now
10 Oct 2023 capital Return of Allotment of shares 3 Buy now
09 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
09 Oct 2023 incorporation Memorandum Articles 22 Buy now
09 Oct 2023 resolution Resolution 2 Buy now
03 Oct 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Oct 2023 resolution Resolution 2 Buy now
22 Aug 2023 accounts Annual Accounts 13 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2023 incorporation Memorandum Articles 18 Buy now
12 Jan 2023 resolution Resolution 1 Buy now
11 Jan 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Sep 2022 accounts Annual Accounts 13 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2021 accounts Annual Accounts 13 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2021 officers Change of particulars for director (Mr Christopher James Jenkins) 2 Buy now
25 Mar 2021 officers Change of particulars for director (Mrs Lucy Jane Jenkins) 2 Buy now
25 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2020 capital Notice of cancellation of shares 4 Buy now
07 Nov 2020 capital Return of purchase of own shares 3 Buy now
23 Oct 2020 capital Notice of cancellation of shares 4 Buy now
12 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2020 officers Termination of appointment of director (Suramya Weerasinghe) 1 Buy now
05 Oct 2020 officers Termination of appointment of director (Michael Robert Collopy) 1 Buy now
30 Sep 2020 accounts Annual Accounts 6 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2019 accounts Annual Accounts 10 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jun 2018 officers Appointment of director (Suramya Weerasinghe) 2 Buy now
12 Jun 2018 officers Appointment of director (Mrs Lucy Jane Jenkins) 2 Buy now
05 Jun 2018 capital Return of Allotment of shares 9 Buy now
24 May 2018 resolution Resolution 19 Buy now
24 May 2018 resolution Resolution 19 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2018 accounts Annual Accounts 11 Buy now
25 Sep 2017 accounts Annual Accounts 12 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2017 capital Return of Allotment of shares 3 Buy now
15 Mar 2017 officers Change of particulars for director (Mr Michael Robert Collopy) 2 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
28 Apr 2016 annual-return Annual Return 3 Buy now
28 Apr 2016 capital Return of Allotment of shares 3 Buy now
11 Feb 2016 annual-return Annual Return 3 Buy now
29 Sep 2015 accounts Annual Accounts 5 Buy now
07 Feb 2015 annual-return Annual Return 3 Buy now
11 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2014 accounts Annual Accounts 5 Buy now
07 Feb 2014 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
19 Mar 2013 annual-return Annual Return 3 Buy now
30 Sep 2012 accounts Annual Accounts 4 Buy now
20 Feb 2012 annual-return Annual Return 3 Buy now
20 Feb 2012 officers Change of particulars for director (Mr Christopher James Jenkins) 2 Buy now
20 Feb 2012 officers Change of particulars for director (Mr Michael Robert Collopy) 2 Buy now
15 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2011 accounts Annual Accounts 10 Buy now
07 Feb 2011 annual-return Annual Return 4 Buy now
07 Feb 2011 officers Termination of appointment of secretary (1St Contact Secretaries Limited) 1 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2010 change-of-name Certificate Change Of Name Company 3 Buy now
19 Apr 2010 resolution Resolution 1 Buy now
17 Mar 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 officers Change of particulars for corporate secretary (1St Contact Secretaries Limited) 2 Buy now
02 Mar 2010 accounts Annual Accounts 9 Buy now
17 Feb 2010 officers Appointment of director (Mr Christopher James Jenkins) 2 Buy now
03 Dec 2009 accounts Annual Accounts 10 Buy now
24 Mar 2009 annual-return Return made up to 09/02/09; full list of members 3 Buy now
23 Mar 2009 officers Director's change of particulars / michael collopy / 23/03/2009 1 Buy now
14 Nov 2008 accounts Annual Accounts 10 Buy now
24 Jul 2008 annual-return Return made up to 09/02/08; full list of members 3 Buy now
24 Jul 2008 officers Director's change of particulars / michael collopy / 24/07/2008 1 Buy now
20 Jun 2007 accounts Annual Accounts 10 Buy now
19 Feb 2007 officers Secretary's particulars changed 1 Buy now
15 Feb 2007 officers Director's particulars changed 1 Buy now
15 Feb 2007 annual-return Return made up to 09/02/07; full list of members 2 Buy now
02 Nov 2006 accounts Annual Accounts 10 Buy now
22 May 2006 accounts Annual Accounts 10 Buy now
09 Feb 2006 annual-return Return made up to 09/02/06; full list of members 2 Buy now
31 Jan 2006 address Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT 1 Buy now
21 Sep 2005 officers Director's particulars changed 1 Buy now
07 Dec 2004 annual-return Return made up to 05/12/04; full list of members 5 Buy now
04 Nov 2004 address Registered office changed on 04/11/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA 1 Buy now