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PLATFORM 9 3/4 K1NGS CROSS LTD

Company number 07782986

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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)
28 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
27 Sep 2022 AA Full accounts made up to 28 February 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
29 Nov 2021 AA Full accounts made up to 28 February 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
01 Apr 2021 CH01 Director's details changed for Ms Sarah Elizabeth Roots on 10 March 2021
10 Mar 2021 AA Full accounts made up to 29 February 2020
24 Feb 2021 TM01 Termination of appointment of Thomas Hugh Creighton as a director on 19 February 2021
27 Nov 2020 RP04AP01 Second filing for the appointment of Ms Sarah Elizabeth Roots as a director
26 Nov 2020 AP01 Appointment of Ms Sarah Elizabeth Roots as a director on 26 November 2020
  • ANNOTATION Second Filing a second filed AP01 was registered 27.11.2020.
26 Nov 2020 TM01 Termination of appointment of Jonathan Joseph Sands as a director on 20 November 2020
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
11 Aug 2020 AAMD Amended full accounts made up to 28 February 2019
04 Jan 2020 AA Full accounts made up to 28 February 2019
26 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
08 Feb 2019 AA01 Current accounting period extended from 28 November 2018 to 28 February 2019
02 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 & share sale 13/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 September 2012
  • GBP 400
19 Dec 2018 MR04 Satisfaction of charge 077829860002 in full
19 Dec 2018 MR04 Satisfaction of charge 077829860003 in full
19 Dec 2018 MR04 Satisfaction of charge 077829860004 in full
17 Dec 2018 PSC02 Notification of Warner Bros. Studios Leavesden Limited as a person with significant control on 17 December 2018
17 Dec 2018 PSC07 Cessation of Jonathan Sands as a person with significant control on 17 December 2018
17 Dec 2018 TM01 Termination of appointment of Eric Hartley Senat as a director on 17 December 2018