PLATFORM.SH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 17/06/2417 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Appointment of Mrs Caroline Bec Cox as a director on 2023-09-29 |
| 03/10/233 October 2023 | Termination of appointment of Stephane Mehat as a director on 2023-09-29 |
| 03/10/233 October 2023 | Notification of Caroline Bec Cox as a person with significant control on 2023-09-29 |
| 30/09/2330 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Registered office address changed from 12 Wincanton Close Towcester NN12 6NP England to 2 Maules Gardens Stoke Gifford Bristol BS34 8AN on 2022-10-11 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Director's details changed for Mr Stephane Mehat on 2020-11-17 |
| 04/01/224 January 2022 | Director's details changed for Mr Frederic Plais on 2021-09-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Registered office address changed from 17 Hall Place Drive Weybridge KT13 0AJ England to 12 Wincanton Close Towcester NN12 6NP on 2021-10-18 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 01/04/211 April 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR KIERON SAMBROOK-SMITH |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED MR STEPHANE MEHAT |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED MR FREDERIC PLAIS |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM PLATFORM.SH, KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/09/169 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/169 September 2016 | COMPANY NAME CHANGED COMMERCE GUYS (U.K.) LIMITED CERTIFICATE ISSUED ON 09/09/16 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM FAIRMULE HOUSE UNIT 1 WATERSON STREET LONDON E2 8HT |
| 04/11/154 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/11/143 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 10/06/1410 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM FAIRMILE HOUSE 27 WATERSON STREET LONDON E2 8HT UNITED KINGDOM |
| 04/12/134 December 2013 | 10/10/13 |
| 15/10/1315 October 2013 | SAIL ADDRESS CREATED |
| 11/09/1311 September 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 11/09/1311 September 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 100 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR JOHN ANDREW KENNEDY |
| 10/10/1210 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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