PLANET FIT OUT LIMITED: Filings

  • Overview

    Company NamePLANET FIT OUT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC473670
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PLANET FIT OUT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Christopher Mcneill on Oct 27, 2025

    2 pagesCH01

    Director's details changed for Mrs Juliet Claire Mcneill on Oct 27, 2025

    2 pagesCH01

    Registered office address changed from 36 Milton Road East Kilbride Glasgow G74 5BU Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on Oct 27, 2025

    1 pagesAD01

    Director's details changed for Mr Ian Smith on Oct 27, 2025

    2 pagesCH01

    Change of details for Cosmos Projects (Group) Limited as a person with significant control on Oct 27, 2025

    2 pagesPSC05

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gerard Joseph Meade as a director on Dec 30, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Appointment of Mr Gerard Joseph Meade as a director on May 10, 2022

    2 pagesAP01

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Termination of appointment of John Bremner as a director on Dec 03, 2021

    1 pagesTM01

    Confirmation statement made on Mar 27, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Certificate of change of name

    Company name changed cosmos civils LIMITED\certificate issued on 11/09/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2020

    Change of name notice

    CONNOT

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr John Bremner as a director on Mar 04, 2020

    2 pagesAP01

    Notification of Cosmos Projects (Group) Limited as a person with significant control on Mar 04, 2020

    2 pagesPSC02

    Cessation of Cosmos Projects Limited as a person with significant control on Mar 04, 2020

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0