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PLATONIC GB LTD

Company number 10645491

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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 Sep 2023 PSC07 Cessation of Milinda Gamage as a person with significant control on 6 September 2023
06 Sep 2023 AD01 Registered office address changed from Unit 11 Waverley Industrial Estate Hailsham Drive Harrow HA1 4TR England to Suite 310 Langston Road Loughton IG10 3TS on 6 September 2023
06 Sep 2023 TM01 Termination of appointment of Milinda Gamage as a director on 6 September 2023
25 Jul 2023 AP01 Appointment of Tariq Rahim as a director on 3 July 2023
10 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 May 2022 AD03 Register(s) moved to registered inspection location Unit 11, Waverley Industrial Estate Hailsham Drive Harrow HA1 4TR
09 May 2022 AD02 Register inspection address has been changed to Unit 11, Waverley Industrial Estate Hailsham Drive Harrow HA1 4TR
05 May 2022 CS01 Confirmation statement made on 3 March 2022 with updates
05 May 2022 PSC07 Cessation of Chiragi Sanjiv Patel as a person with significant control on 16 December 2021
05 May 2022 PSC01 Notification of Milinda Gamage as a person with significant control on 1 February 2021
16 Dec 2021 AD01 Registered office address changed from Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL United Kingdom to Unit 11 Waverley Industrial Estate Hailsham Drive Harrow HA1 4TR on 16 December 2021
16 Dec 2021 CH01 Director's details changed for Mr Milinda Gamage on 15 December 2021
16 Dec 2021 CH01 Director's details changed for Mrs Chiragi Sanjiv Patel on 15 December 2021
16 Dec 2021 TM01 Termination of appointment of Chiragi Sanjiv Patel as a director on 16 December 2021
16 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
12 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with updates
19 Feb 2021 AP01 Appointment of Mr Milinda Gamage as a director on 1 February 2021
08 Sep 2020 AA Micro company accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 March 2018