PLATFORM PARTNERS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Registered office address changed from 12 Golden Square London W1F 9JE United Kingdom to The Acre 90 Long Acre London WC2E 9RA on 2025-05-08

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14/10/2414 October 2024 Confirmation statement made on 2024-10-13 with no updates

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04/10/244 October 2024 Change of details for Liam Stephen Bond as a person with significant control on 2024-10-03

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04/10/244 October 2024 Director's details changed for Liam Stephen Bond on 2024-10-03

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02/05/242 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with no updates

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14/08/2314 August 2023 Accounts for a dormant company made up to 2023-03-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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15/09/2215 September 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-13 with no updates

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22/07/2122 July 2021 Accounts for a dormant company made up to 2021-03-31

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16/06/2116 June 2021 Registered office address changed from 90 Long Acre London WC2E 9RA to 12 Golden Square London W1F 9JE on 2021-06-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/05/2019 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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12/07/1812 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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07/12/177 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MURRAY SMITH / 20/05/2016

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19/02/1619 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / LIAM STEPHEN BOND / 19/02/2016

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13/10/1513 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / LIAM STEPHEN BOND / 02/07/2015

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09/07/159 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 90 LONG ACRE LONDON WC2E 9RZ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 18B CHARLES STREET LONDON W1J 5DU

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29/10/1429 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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06/09/146 September 2014 CURREXT FROM 31/10/2014 TO 31/03/2015

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MURRAY SMITH / 07/07/2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / LIAM STEPHEN BOND / 07/07/2014

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11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 1 CARLOW STREET LONDON NW1 7LH

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW UNITED KINGDOM

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANTONY WALL

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11/11/1111 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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19/05/1119 May 2011 DIRECTOR APPOINTED LIAM STEPHEN BOND

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27/10/1027 October 2010 DIRECTOR APPOINTED ANTONY DAVID WALL

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27/10/1027 October 2010 13/10/10 STATEMENT OF CAPITAL GBP 2

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27/10/1027 October 2010 DIRECTOR APPOINTED ALASTAIR MURRAY SMITH

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14/10/1014 October 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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13/10/1013 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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