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NEW PLATFORM LTD

Company number 07529742

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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)
22 Apr 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	TM01	Termination of appointment of Evgeni Genchev as a director on 16 February 2014	View PDF Termination of appointment of Evgeni Genchev as a director on 16 February 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
21 May 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AAMD	Amended accounts made up to 28 February 2013	View PDF Amended accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	CERTNM	Company name changed maxloan LTD LTD\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-25 NM01 ‐ Change of name by resolution	View PDF Company name changed maxloan LTD LTD\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	View PDF Annual return made up to 2 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AD01	Registered office address changed from 79 Rayleigh Road London N13 5QW United Kingdom on 14 November 2013	View PDF Registered office address changed from 79 Rayleigh Road London N13 5QW United Kingdom on 14 November 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2013	CERTNM	Company name changed vesco svs LTD\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed vesco svs LTD\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AP01	Appointment of Mr Evgeni Genchev as a director	View PDF Appointment of Mr Evgeni Genchev as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	TM01	Termination of appointment of Veselin Veselinov as a director	View PDF Termination of appointment of Veselin Veselinov as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AAMD	Amended accounts made up to 29 February 2012	View PDF Amended accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AD01	Registered office address changed from 77 Princes Avenue London N13 6HA England on 1 September 2011	View PDF Registered office address changed from 77 Princes Avenue London N13 6HA England on 1 September 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2011	CH01	Director's details changed for Mr Veselin Ivanov Veselinov on 20 August 2011	View PDF Director's details changed for Mr Veselin Ivanov Veselinov on 20 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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