PLATINUM NEWCO II LIMITED

10306186
14 FLORAL STREET COVENT GARDEN LONDON WC2E 9DH

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 21 Buy now
01 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 officers Change of particulars for director (Mr James Alexander Brown) 2 Buy now
15 Jul 2024 officers Change of particulars for director (Mr James Alexander Brown) 2 Buy now
19 Sep 2023 accounts Annual Accounts 20 Buy now
21 Jul 2023 officers Change of particulars for director (Mr James Alexander Brown) 2 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 officers Change of particulars for director (Mr Jon Stratford) 2 Buy now
04 Oct 2022 address Move Registers To Sail Company With New Address 1 Buy now
04 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2022 address Change Sail Address Company With New Address 1 Buy now
20 Sep 2022 officers Change of particulars for director (Mr Jon Stratford) 2 Buy now
16 Sep 2022 accounts Annual Accounts 18 Buy now
01 Sep 2022 officers Change of particulars for director (Mr James Brown) 2 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 accounts Annual Accounts 18 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2020 accounts Annual Accounts 18 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 14 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 16 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 officers Termination of appointment of director (George Joseph Wright) 1 Buy now
16 Jul 2018 officers Appointment of director (Jon Stratford) 2 Buy now
16 Jul 2018 officers Appointment of director (James Brown) 2 Buy now
07 Oct 2017 accounts Annual Accounts 18 Buy now
01 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2016 resolution Resolution 14 Buy now
11 Nov 2016 mortgage Registration of a charge 16 Buy now
28 Oct 2016 resolution Resolution 3 Buy now
26 Oct 2016 officers Appointment of director (George Joseph Wright) 2 Buy now
26 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Glen Richard Manchester) 1 Buy now
01 Oct 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
21 Sep 2016 capital Return of Allotment of shares 4 Buy now
13 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Sep 2016 resolution Resolution 10 Buy now
01 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Sep 2016 capital Statement of capital (Section 108) 5 Buy now
01 Sep 2016 insolvency Solvency Statement dated 01/09/16 1 Buy now
01 Sep 2016 resolution Resolution 10 Buy now
01 Aug 2016 incorporation Incorporation Company 21 Buy now