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PLATNED LTD

Company number 07812420

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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 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
05 Mar 2024 AD02 Register inspection address has been changed from Devonshire House 582, Honeypot Lane Stanmore HA7 1JS England to Europa Houes Marsham Way Gerrards Cross SL9 8BQ
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Oct 2023 CERTNM Company name changed platned syngco LTD\certificate issued on 17/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-01
15 Oct 2023 AD01 Registered office address changed from Devonshire House Honeypot Lane Stanmore HA7 1JS England to Europa House Marsham Way Gerrards Cross SL9 8BQ on 15 October 2023
12 Apr 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 AD02 Register inspection address has been changed from One Oak Courts Warwick Road Borehamwood WD6 1GS England to Devonshire House 582, Honeypot Lane Stanmore HA7 1JS
15 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 AD01 Registered office address changed from 1 Oaks Court 1 Oaks Court 1 Warwick Rd Borehamwood Hertfordshire WD6 1GS United Kingdom to Devonshire House Honeypot Lane Stanmore HA7 1JS on 25 May 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
25 Feb 2021 CH01 Director's details changed for Mr Harsha Yapa on 2 November 2020
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 AP01 Appointment of Mr Harsha Yapa as a director on 1 November 2020
19 Oct 2020 CERTNM Company name changed syngco LIMITED\certificate issued on 19/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-09
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with updates
25 Aug 2019 PSC04 Change of details for Mr Pragash Somasundaram as a person with significant control on 31 March 2017
25 Aug 2019 PSC01 Notification of Withanage Saminda Niroshana Gunawardana as a person with significant control on 31 March 2017
25 Aug 2019 PSC01 Notification of Pragash Somasundaram as a person with significant control on 31 March 2017
27 Feb 2019 CH01 Director's details changed for Mr Pragash Somasundaram on 27 February 2019
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with updates