PLATFORM 3 HOLDINGS LTD
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALED PRYS PARRY |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MR WILIAM CLOSS STEPHENS / 12/06/2017 |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR WILIAM CLOSS STEPHENS / 08/04/2017 |
| 12/06/1712 June 2017 | COMPANY NAME CHANGED CUBE SPV 5 LTD CERTIFICATE ISSUED ON 12/06/17 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR ALED PRYS PARRY |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR HUGH JOHN RYCROFT |
| 11/03/1711 March 2017 | COMPANY NAME CHANGED CLOSS MEDIA LTD CERTIFICATE ISSUED ON 11/03/17 |
| 06/02/176 February 2017 | COMPANY NAME CHANGED CUBE SPV 5 LTD CERTIFICATE ISSUED ON 06/02/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | COMPANY NAME CHANGED CLOSS HOLDINGS LTD CERTIFICATE ISSUED ON 19/09/16 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 16 CARLISLE STREET LONDON W1D 3BP ENGLAND |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILIAM CLOSS STEPHENS / 01/09/2016 |
| 01/08/161 August 2016 | COMPANY NAME CHANGED CLOSS LTD CERTIFICATE ISSUED ON 01/08/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 6 MARLBOROUGH HOUSE WESTGATE STREET CARDIFF CF10 1DE |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILIAM CLOSS STEPHENS / 01/01/2016 |
| 03/02/163 February 2016 | CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES |
| 05/01/165 January 2016 | COMPANY NAME CHANGED CLOSS & COMPANY LTD CERTIFICATE ISSUED ON 05/01/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/10/144 October 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 16/05/1416 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/07/134 July 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1223 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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