AA |
Full accounts for the period ending 31st December 2022
filed on: 24th, August 2023
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 1st February 2023
filed on: 1st, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2023
filed on: 1st, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2023
filed on: 1st, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2023
filed on: 31st, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 16th, August 2022
|
accounts |
Free Download
(23 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 31st, August 2021
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2nd August 2021
filed on: 2nd, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th July 2021
filed on: 9th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th February 2021
filed on: 12th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 8th, June 2020
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 27th April 2020
filed on: 28th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th April 2020
filed on: 28th, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 24th, May 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 17th, April 2018
|
accounts |
Free Download
(19 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 27th, April 2017
|
accounts |
Free Download
(19 pages)
|
AD02 |
Single Alternative Inspection Location changed from 8 Baden Place Crosby Row London SE1 1YW at an unknown date to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
filed on: 11th, August 2016
|
address |
Free Download
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 16th, May 2016
|
accounts |
Free Download
(17 pages)
|
CH03 |
On 21st December 2015 secretary's details were changed
filed on: 22nd, December 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st December 2015
filed on: 22nd, December 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 22nd December 2015: 100.00 GBP
|
capital |
|
CH01 |
On 21st December 2015 director's details were changed
filed on: 22nd, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st December 2015 director's details were changed
filed on: 22nd, December 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O C/O Rs Platou Llp Floor 38a Tower 42 25 Old Broad Street London EC2N 1HQ on 23rd June 2015 to Level 44 the Leadenhall Building 122 Leadenhall Street London EC3A 8EE
filed on: 23rd, June 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 15th, June 2015
|
accounts |
Free Download
(18 pages)
|
MR01 |
Registration of charge 071092950001, created on 2nd January 2015
filed on: 7th, January 2015
|
mortgage |
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened from 31st March 2015 to 31st December 2014
filed on: 29th, December 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st December 2014
filed on: 22nd, December 2014
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th December 2014
filed on: 8th, December 2014
|
resolution |
|
CERTNM |
Company name changed rs platou valuations LIMITEDcertificate issued on 08/12/14
filed on: 8th, December 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 11th, June 2014
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 5th February 2014
filed on: 5th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st December 2013
filed on: 23rd, December 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 4th, June 2013
|
accounts |
Free Download
(19 pages)
|
CH03 |
On 21st December 2012 secretary's details were changed
filed on: 24th, December 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st December 2012 director's details were changed
filed on: 24th, December 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st December 2012 director's details were changed
filed on: 24th, December 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st December 2012
filed on: 24th, December 2012
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 10th August 2012
filed on: 10th, August 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Rs Platou Llp 80 Cheapside London EC2V 6EE England on 3rd July 2012
filed on: 3rd, July 2012
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 7th, June 2012
|
accounts |
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom on 21st December 2011
filed on: 21st, December 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st December 2011
filed on: 21st, December 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 21st December 2011 director's details were changed
filed on: 21st, December 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 21st December 2011 secretary's details were changed
filed on: 21st, December 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st December 2011 director's details were changed
filed on: 21st, December 2011
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 13th, September 2011
|
address |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, September 2011
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 20th, May 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st December 2010
filed on: 22nd, December 2010
|
annual return |
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 31st December 2010 to 31st March 2011
filed on: 12th, February 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, December 2009
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|