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GX PLATT LTD

Company number 13943301

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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)
07 Feb 2024 AD01 Registered office address changed from 30 Clos Maes Dyfan Barry CF63 1SJ United Kingdom to Office 4, Keystone House, 247a Jockey Road Sutton Coldfield B73 5XE on 7 February 2024
25 Sep 2023 AA Micro company accounts made up to 5 April 2023
27 Jul 2023 AA01 Previous accounting period extended from 28 February 2023 to 5 April 2023
26 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
05 Jan 2023 AD01 Registered office address changed from 11 Coopers Way Blackpool Lancashire FY1 3RJ United Kingdom to 30 Clos Maes Dyfan Barry CF63 1SJ on 5 January 2023
12 Dec 2022 PSC07 Cessation of Charlie Lathbury as a person with significant control on 2 May 2022
09 Dec 2022 PSC01 Notification of Mary Ann Sofera as a person with significant control on 2 May 2022
05 Dec 2022 TM01 Termination of appointment of Charlie Lathbury as a director on 2 May 2022
02 Dec 2022 AP01 Appointment of Mrs Mary Ann Sofera as a director on 2 May 2022
21 Sep 2022 AD01 Registered office address changed from 15 Moorlands Chippenham SN15 1ED United Kingdom to 11 Coopers Way Blackpool Lancashire FY1 3RJ on 21 September 2022
28 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted