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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)
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
  • GBP 200
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
  • GBP 100
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
  • GBP 1
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
  • GBP 1
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