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PLATINUM ONE LIMITED

Company number 05917708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
29 Apr 2024 AA Total exemption full accounts made up to 28 February 2024
14 Mar 2024 AD01 Registered office address changed from Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS United Kingdom to 11 Greens End Woolwich London SE18 6HX on 14 March 2024
14 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with updates
12 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
22 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with updates
07 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
12 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with updates
31 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
26 Nov 2020 TM02 Termination of appointment of Aspirations Secretaries Limited as a secretary on 30 June 2020
20 Oct 2020 AD01 Registered office address changed from Unit C7 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP to Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS on 20 October 2020
07 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
27 May 2020 CH04 Secretary's details changed
26 May 2020 CH04 Secretary's details changed for Brisan Secretaries Limited on 10 April 2020
29 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
19 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
04 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
15 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Sep 2015 AR01 Annual return made up to 29 August 2015
Statement of capital on 2015-09-08
  • GBP 100