PLATFORM45 LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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17/10/2417 October 2024 Confirmation statement made on 2024-10-06 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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17/10/2317 October 2023 Confirmation statement made on 2023-10-06 with no updates

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25/05/2325 May 2023 Previous accounting period extended from 2022-08-31 to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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12/01/2312 January 2023 Director's details changed for Mr Shaun Whitmore Richards on 2023-01-01

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12/01/2312 January 2023 Change of details for Mr Shaun Whitmore Richards as a person with significant control on 2023-01-01

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08/01/238 January 2023 Registered office address changed from 5 Wework, 5 Merchant Square London W2 1AY England to North West House Wework, North West House 119-127 Marylebone Road London NW1 5PU on 2023-01-08

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28/10/2228 October 2022 Confirmation statement made on 2022-10-06 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-10-06 with no updates

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27/09/2127 September 2021 Registered office address changed from Grb115, 2 Eastbourne Terrace Paddington London Greater London W2 6LG to 5 Wework, 5 Merchant Square London W2 1AY on 2021-09-27

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27/09/2127 September 2021 Change of details for Mr Shaun Whitmore Richards as a person with significant control on 2021-09-24

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27/09/2127 September 2021 Director's details changed for Mr Shaun Whitmore Richards on 2021-09-24

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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17/03/2017 March 2020 16/03/20 STATEMENT OF CAPITAL GBP 100

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WHITMORE RICHARDS / 22/10/2018

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 12 BURLEIGH ST LONDON WC2E 7PX UNITED KINGDOM

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/11/1812 November 2018 COMPANY RESTORED ON 12/11/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 STRUCK OFF AND DISSOLVED

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10/02/1810 February 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/01/189 January 2018 FIRST GAZETTE

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON

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30/08/1630 August 2016 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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30/08/1630 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/1630 August 2016 SECRETARY APPOINTED MR SHAUN WHITMORE RICHARDS

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30/08/1630 August 2016 DIRECTOR APPOINTED MR SHAUN WHITMORE RICHARDS

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