PLATINUM EVENT TRAVEL LIMITED

Company number 04278759

Date	Type	Description	View / Download
16 Oct 2024	TM01	Termination of appointment of Neil David Salmon as a director on 15 October 2024	(1 page)
16 Oct 2024	TM01	Termination of appointment of William Nicholas Samuel as a director on 15 October 2024	(1 page)
16 Oct 2024	AP01	Appointment of Mr Dominic Antonio Binefa as a director on 15 October 2024	(2 pages)
16 Oct 2024	AP01	Appointment of Mrs Christine Franks as a director on 15 October 2024	(2 pages)
25 Sep 2024	PSC05	Change of details for Travelopia Adventure Limited as a person with significant control on 20 September 2024	(2 pages)
25 Sep 2024	AD01	Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024	(1 page)
25 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	(5 pages)
22 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	(3 pages)
25 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	(4 pages)
25 Apr 2024	PSC02	Notification of Travelopia Adventure Limited as a person with significant control on 18 April 2024	(2 pages)
25 Apr 2024	PSC07	Cessation of Events International Limited as a person with significant control on 18 April 2024	(1 page)
03 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	(5 pages)
19 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
11 Apr 2022	TM01	Termination of appointment of David Morris as a director on 11 April 2022	(1 page)
06 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	(5 pages)
10 Mar 2022	AP01	Appointment of Mr William Nicholas Samuel as a director on 3 March 2022	(2 pages)
24 Sep 2021	CH01	Director's details changed for Mr Neil David Salmon on 17 December 2020	(2 pages)
12 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(12 pages)
29 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(87 pages)
29 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
29 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(4 pages)
20 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
12 Aug 2020	SH20	Statement by Directors	(1 page)
12 Aug 2020	SH19	Statement of capital on 12 August 2020 GBP 1	(3 pages)