- Company Overview for PLATNED LTD (07812420)
- Filing history for PLATNED LTD (07812420)
- People for PLATNED LTD (07812420)
- More for PLATNED LTD (07812420)
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) |
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06 Mar 2018 | AD01 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 1 Oaks Court 1 Oaks Court 1 Warwick Rd Borehamwood Hertfordshire WD6 1GS on 6 March 2018 | |
16 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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16 Jan 2018 | AP01 | Appointment of Mr Withanage Saminda Niroshana Gunawardana as a director on 31 March 2017 | |
29 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
10 Jul 2017 | AD02 | Register inspection address has been changed to One Oak Courts Warwick Road Borehamwood WD6 1GS | |
08 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with no updates | |
31 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
03 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
17 Jun 2016 | AP01 | Appointment of Mr Chamara Arunoda Wanni Arachchige as a director on 6 April 2016 | |
29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
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01 Nov 2015 | TM01 | Termination of appointment of Shamanthi Wanni Arachchige as a director on 1 October 2015 | |
01 Nov 2015 | AP01 | Appointment of Mr Pragash Somasundaram as a director on 1 October 2015 | |
17 Sep 2015 | AD01 | Registered office address changed from Talbot House Imperial Drive Harrow Middlesex HA2 7HH to Kemp House 152 City Road London EC1V 2NX on 17 September 2015 | |
28 Feb 2015 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-02-28
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30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
01 May 2014 | AD01 | Registered office address changed from 458 Alexandra Avenue Harrow HA2 9TL on 1 May 2014 | |
19 Feb 2014 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-02-19
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25 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
24 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
10 May 2012 | AA01 | Previous accounting period shortened from 31 October 2012 to 31 March 2012 | |
17 Oct 2011 | NEWINC | Incorporation |