PLATINUM ASSIST LIMITED

Company number 06451749

Date	Type	Description	View / Download
12 Sep 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Jan 2018	AD01	Registered office address changed from 727-729 High Road London N12 0BP England to Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY on 2 January 2018	(1 page)
02 Jan 2018	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(6 pages)
02 Jan 2018	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(6 pages)
02 Jan 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(9 pages)
02 Jan 2018	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(6 pages)
28 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
28 Dec 2017	PSC02	Notification of Kindertons Holdings Limited as a person with significant control on 20 December 2017	(2 pages)
28 Dec 2017	PSC07	Cessation of Marc Goodkind as a person with significant control on 20 December 2017	(1 page)
28 Dec 2017	AP01	Appointment of Mr Neil Lithgow Cunningham as a director on 20 December 2017	(2 pages)
28 Dec 2017	AP01	Appointment of Mr Nigel James Ward as a director on 20 December 2017	(2 pages)
28 Dec 2017	TM02	Termination of appointment of Complete Secretarial Solutions Limited as a secretary on 20 December 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Marc Gary Goodkind as a director on 20 December 2017	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
11 Dec 2017	AR01	Annual return made up to 12 December 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 01/02/2013 as it was not properly delivered.	(15 pages)
11 Dec 2017	AR01	Annual return made up to 12 December 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 28/02/2012 as it was not properly delivered.	(17 pages)
11 Dec 2017	AR01	Annual return made up to 12 December 2010 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 12/11/2011 as it was not properly delivered.	(17 pages)
22 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 November 2009 GBP 125	(7 pages)
13 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
25 Sep 2017	CH04	Secretary's details changed for Complete Secretarial Solutions Limited on 1 July 2017	(1 page)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
18 Aug 2017	AD01	Registered office address changed from , Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL

Previous

• 1
• 2
• 3
• 4

Next