PECKHAM PLATFORM LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTermination of appointment of Beloved Elizabeth Adonai as a director on 2025-08-13

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25/06/2525 June 2025 Director's details changed for Miss Beloved Elisabeth Adonai on 2025-06-25

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25/06/2525 June 2025 Confirmation statement made on 2025-06-23 with no updates

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18/06/2518 June 2025 Termination of appointment of Philip James Allison as a director on 2025-06-13

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15/01/2515 January 2025 Termination of appointment of Oluwatobi Gladys Ama Kyeremateng as a director on 2025-01-12

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15/01/2515 January 2025 Termination of appointment of Hannah Clayden as a director on 2025-01-12

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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17/07/2417 July 2024 Appointment of Miss Beloved Elisabeth Adonai as a director on 2024-07-16

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04/07/244 July 2024 Confirmation statement made on 2024-06-23 with no updates

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14/03/2414 March 2024 Termination of appointment of Daniel Augusto Castro Do Nascimento as a director on 2024-03-13

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14/03/2414 March 2024 Termination of appointment of Harold Offeh as a director on 2024-03-13

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14/03/2414 March 2024 Termination of appointment of Kirsty Nyalae Stober as a director on 2024-03-13

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-23 with no updates

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23/03/2323 March 2023 Termination of appointment of Ayoadepeju Abosede Obiyemi Oshin as a director on 2023-03-23

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22/02/2322 February 2023 Appointment of Mr Diego Palencia De Sarria as a director on 2023-02-21

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01/12/221 December 2022 Termination of appointment of Slawomir Sikora-Sikorski as a director on 2022-12-01

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Director's details changed for Mr Slawomir Sikora-Sikorski on 2022-04-05

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30/03/2230 March 2022 Director's details changed for Miss Oluwatobi Gladys Ama Kyeremateng on 2022-03-30

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30/03/2230 March 2022 Director's details changed for Ms Zelie Isabella Walker on 2022-03-30

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30/03/2230 March 2022 Director's details changed for Miss Kirsty Nyalae Stober on 2022-03-30

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30/03/2230 March 2022 Director's details changed for Miss Ayoadepeju Abosede Obiyemi Oshin on 2022-03-30

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30/03/2230 March 2022 Director's details changed for Mr Harold Offeh on 2022-03-30

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30/03/2230 March 2022 Director's details changed for Mr Daniel Augusto Castro Do Nascimento on 2022-03-30

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-23 with no updates

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02/07/192 July 2019 DIRECTOR APPOINTED MISS AYOADEPEJU ABOSEDE OBIYEMI OSHIN

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MCMAHON

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15/05/1915 May 2019 DIRECTOR APPOINTED MISS HANNAH CLAYDEN

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15/05/1915 May 2019 DIRECTOR APPOINTED MS OLUWATOBI GLADYS AMA KYEREMATENG

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15/05/1915 May 2019 DIRECTOR APPOINTED MS HELEN TOVEY

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05/03/195 March 2019 DIRECTOR APPOINTED MR HAROLD OFFEH

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL KING

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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21/08/1821 August 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN PROTHEROE

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21/08/1821 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GOODWIN

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21/08/1821 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANNETTE BROOK

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF PSC STATEMENT ON 30/06/2017

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30/06/1730 June 2017 APPOINTMENT TERMINATED, SECRETARY RUSSELL KING

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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26/04/1726 April 2017 DIRECTOR APPOINTED MR GRAEME HALL

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 89 PECKHAM HIGH STREET PECKHAM LONDON SE15 5RS

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES MCMAHON / 29/03/2017

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN PERRYER

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08/01/178 January 2017 31/03/16 TOTAL EXEMPTION FULL

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14/12/1614 December 2016 SECRETARY APPOINTED MR RUSSELL DAVID KING

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID KING / 08/12/2016

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22/07/1622 July 2016 DIRECTOR APPOINTED MS KERRY BISHOP

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22/07/1622 July 2016 25/06/16 NO MEMBER LIST

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14/07/1614 July 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY BUCKLEY

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14/07/1614 July 2016 DIRECTOR APPOINTED MISS HELEN PROTHEROE

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13/02/1613 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLEY

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13/02/1613 February 2016 APPOINTMENT TERMINATED, DIRECTOR RONALD HENOCQ

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25/11/1525 November 2015 31/03/15 TOTAL EXEMPTION FULL

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09/07/159 July 2015 25/06/15 NO MEMBER LIST

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06/01/156 January 2015 31/03/14 TOTAL EXEMPTION FULL

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN VALERIE PERRYER / 18/12/2014

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19/11/1419 November 2014 DIRECTOR APPOINTED ANNETTE LINDA BROOK

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20/10/1420 October 2014 DIRECTOR APPOINTED MISS HELEN VALERIE PERRYER

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20/10/1420 October 2014 DIRECTOR APPOINTED KAREN TURNER

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20/10/1420 October 2014 DIRECTOR APPOINTED CLARE JOANNA WALKER

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20/10/1420 October 2014 DIRECTOR APPOINTED RUSSELL DAVID KING

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20/10/1420 October 2014 DIRECTOR APPOINTED JOHN JAMES MCMAHON

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20/10/1420 October 2014 DIRECTOR APPOINTED PHIL ALLISON

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15/09/1415 September 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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15/08/1415 August 2014 25/06/14 NO MEMBER LIST

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19/06/1419 June 2014 CURREXT FROM 30/06/2014 TO 31/08/2014

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14/05/1414 May 2014 COMPANY NAME CHANGED PECKHAM SPACE LIMITED CERTIFICATE ISSUED ON 14/05/14

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14/05/1414 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/12/135 December 2013 DIRECTOR APPOINTED RICHARD ALFRED WATTS

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09/10/139 October 2013 STATEMENT OF COMPANY'S OBJECTS

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09/10/139 October 2013 ADOPT ARTICLES 27/09/2013

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25/06/1325 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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