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PLATINUM NEWCO I LIMITED

Company number 09494909

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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)
18 Sep 2024 AA Full accounts made up to 31 December 2023
31 Jul 2024 PSC05 Change of details for Platinum Newco Ii Limited as a person with significant control on 9 July 2024
15 Jul 2024 CH01 Director's details changed for Mr James Alexander Brown on 27 June 2024
15 Jul 2024 CH01 Director's details changed for Mr James Alexander Brown on 27 June 2024
26 Mar 2024 CH01 Director's details changed for Mr James Alexander Brown on 21 March 2024
25 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
19 Sep 2023 AA Full accounts made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
23 Jan 2023 MR01 Registration of charge 094949090003, created on 20 January 2023
04 Oct 2022 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
04 Oct 2022 MR04 Satisfaction of charge 094949090002 in full
29 Sep 2022 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
20 Sep 2022 CH01 Director's details changed for Mr Jon Stratford on 19 July 2022
16 Sep 2022 AA Full accounts made up to 31 December 2021
01 Sep 2022 CH01 Director's details changed for Mr James Brown on 19 July 2022
21 Apr 2022 PSC05 Change of details for Platinum Newco Ii Limited as a person with significant control on 7 April 2022
07 Apr 2022 AD01 Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to 14 Floral Street Covent Garden London WC2E 9DH on 7 April 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 PSC05 Change of details for Platinum Newco Ii Limited as a person with significant control on 8 September 2016
08 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with updates
21 Dec 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates