Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AD01 |
Registered office address changed from 85 Grove Avenue Beeston Nottingham NG9 4DX England to 111 Radford Road Nottingham NG7 5DU on 30 September 2024
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21 Aug 2024 |
CERTNM |
Company name changed platinum exclusive chauffeur LIMITED\certificate issued on 21/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-20
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20 Aug 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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20 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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07 Aug 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Jul 2022 |
CERTNM |
Company name changed platinum executive chauffeur LIMITED\certificate issued on 07/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-01
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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27 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-25
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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19 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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19 Nov 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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19 Nov 2019 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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19 Nov 2019 |
RT01 |
Administrative restoration application
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12 Feb 2019 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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27 Nov 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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