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PLATFORM PARTNERS LIMITED

Company number 07405630

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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 Apr 2015 AD01 Registered office address changed from 90 Long Acre London WC2E 9RZ to 90 Long Acre London WC2E 9RA on 7 April 2015
24 Mar 2015 AD01 Registered office address changed from 18B Charles Street London W1J 5DU to 90 Long Acre London WC2E 9RZ on 24 March 2015
29 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3
06 Sep 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
17 Jul 2014 CH01 Director's details changed for Alastair Murray Smith on 7 July 2014
17 Jul 2014 CH01 Director's details changed for Liam Stephen Bond on 7 July 2014
11 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
04 Nov 2013 AD01 Registered office address changed from 1 Carlow Street London NW1 7LH on 4 November 2013
29 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 3
04 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
02 May 2012 AD01 Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom on 2 May 2012
01 Dec 2011 TM01 Termination of appointment of Antony Wall as a director
11 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
19 May 2011 AP01 Appointment of Liam Stephen Bond as a director
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 2
27 Oct 2010 AP01 Appointment of Alastair Murray Smith as a director
27 Oct 2010 AP01 Appointment of Antony David Wall as a director
14 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
13 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)