PLATFORM 9 3/4 RETAIL LTD

Date	Description
18/08/2518 August 2025 New	Accounts for a dormant company made up to 2025-01-31 View Document
17/07/2517 July 2025 New	Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2025-07-17 View Document
17/07/2517 July 2025 New	Confirmation statement made on 2025-07-14 with no updates View Document
19/05/2519 May 2025	Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB United Kingdom to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 2025-05-19 View Document
29/08/2429 August 2024	Accounts for a dormant company made up to 2024-01-31 View Document
16/07/2416 July 2024	Confirmation statement made on 2024-07-14 with no updates View Document
20/09/2320 September 2023	Accounts for a dormant company made up to 2023-01-31 View Document
14/07/2314 July 2023	Confirmation statement made on 2023-07-14 with no updates View Document
27/09/2227 September 2022	Full accounts made up to 2022-01-31 View Document
29/11/2129 November 2021	Full accounts made up to 2021-01-31 View Document
14/07/2114 July 2021	Confirmation statement made on 2021-07-14 with no updates View Document
11/08/2011 August 2020	AMENDED FULL ACCOUNTS MADE UP TO 31/01/19 View Document
14/07/2014 July 2020	CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View Document
20/01/2020 January 2020	FULL ACCOUNTS MADE UP TO 31/01/19 View Document

16/07/1916 July 2019	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES View Document
13/02/1913 February 2019	PREVEXT FROM 31/07/2018 TO 31/01/2019 View Document
02/01/192 January 2019	ADOPT ARTICLES 13/12/2018 View Document
17/12/1817 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARNER BROS. STUDIOS LEAVESDEN LIMITED View Document
17/12/1817 December 2018	REGISTERED OFFICE CHANGED ON 17/12/2018 FROM C/O NORMAN STANLEY, 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN ENGLAND View Document
17/12/1817 December 2018	DIRECTOR APPOINTED MR DAVID BISONI View Document
17/12/1817 December 2018	DIRECTOR APPOINTED MR THOMAS CREIGHTON View Document
17/12/1817 December 2018	CESSATION OF JONATHAN JOSEPH SANDS AS A PSC View Document
19/07/1819 July 2018	CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View Document
25/05/1825 May 2018	31/07/17 UNAUDITED ABRIDGED View Document
17/07/1717 July 2017	CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View Document
29/07/1629 July 2016	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View Document
27/07/1627 July 2016	DIRECTOR APPOINTED MR JONATHAN JOSEPH SANDS View Document
15/07/1615 July 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View Document
13/07/1613 July 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document