Matilda's Planet Group Ltd was setup in 2010, it has a status of "Active". The company has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Christopher Paul | 22 December 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 24 September 2018 | |
| TM01 - Termination of appointment of director | 29 May 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| CS01 - N/A | 26 September 2017 | |
| MR01 - N/A | 21 April 2017 | |
| MR04 - N/A | 21 April 2017 | |
| MR01 - N/A | 05 April 2017 | |
| MR04 - N/A | 27 March 2017 | |
| MR04 - N/A | 27 March 2017 | |
| MR04 - N/A | 27 March 2017 | |
| MR04 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AD01 - Change of registered office address | 04 November 2016 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| MR01 - N/A | 16 April 2015 | |
| RESOLUTIONS - N/A | 12 January 2015 | |
| SH01 - Return of Allotment of shares | 12 January 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AP03 - Appointment of secretary | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AA01 - Change of accounting reference date | 16 December 2014 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 22 October 2014 | |
| AP01 - Appointment of director | 15 July 2014 | |
| AP01 - Appointment of director | 14 July 2014 | |
| AP01 - Appointment of director | 14 July 2014 | |
| MR01 - N/A | 08 July 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 19 November 2013 | |
| CH01 - Change of particulars for director | 19 November 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| SH01 - Return of Allotment of shares | 08 June 2012 | |
| RESOLUTIONS - N/A | 15 May 2012 | |
| SH01 - Return of Allotment of shares | 08 May 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| SH01 - Return of Allotment of shares | 23 March 2012 | |
| AA01 - Change of accounting reference date | 21 December 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| AD01 - Change of registered office address | 12 October 2011 | |
| CERTNM - Change of name certificate | 13 June 2011 | |
| CONNOT - N/A | 13 June 2011 | |
| TM01 - Termination of appointment of director | 20 May 2011 | |
| AP01 - Appointment of director | 20 May 2011 | |
| NEWINC - New incorporation documents | 23 September 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2017 | Outstanding |
N/A |
| A registered charge | 31 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 June 2014 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 04 March 2013 | Fully Satisfied |
N/A |
| Debenture | 14 February 2013 | Fully Satisfied |
N/A |
