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PLATINUM LACE (MANAGEMENT) LIMITED

Company number 06619812

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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)
14 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
10 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
20 Aug 2024 AA01 Previous accounting period extended from 28 December 2023 to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2022 PSC07 Cessation of Koru (Holdings) Limited as a person with significant control on 30 March 2022
06 Apr 2022 PSC01 Notification of Simon Peter Warr as a person with significant control on 30 March 2022
17 Jan 2022 AP01 Appointment of Mr Simon Gordon as a director on 17 January 2022
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
10 Dec 2021 PSC02 Notification of Koru (Holdings) Limited as a person with significant control on 10 December 2021
10 Dec 2021 PSC07 Cessation of Simon Peter Warr as a person with significant control on 10 December 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
27 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
06 Apr 2021 AA Accounts for a small company made up to 31 December 2019
23 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
04 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
04 Feb 2020 MR04 Satisfaction of charge 066198120002 in full
16 Aug 2019 MR04 Satisfaction of charge 066198120001 in full
30 Jul 2019 AD01 Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 30 July 2019
26 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
08 Jul 2019 MR01 Registration of charge 066198120002, created on 2 July 2019
26 Jun 2019 AA Accounts for a small company made up to 31 December 2018
18 Mar 2019 CH01 Director's details changed for Mr Simon Peter Warr on 14 February 2019