PLATFORM ONE RECORDS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewChange of details for Miss Lisa Mary Pickles as a person with significant control on 2025-07-29

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29/07/2529 July 2025 NewChange of details for Mr Matthew John Taylor as a person with significant control on 2025-07-29

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29/07/2529 July 2025 NewDirector's details changed for Miss Lisa Mary Pickles on 2025-07-29

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29/07/2529 July 2025 NewRegistered office address changed from 1 Strands Barn Strands Farm Lane Hornby Lancaster Lancashire LA2 8JF England to Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD on 2025-07-29

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-11-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-30 with updates

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01/12/231 December 2023 Change of details for Miss Lisa Mary Pickles as a person with significant control on 2023-11-01

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01/12/231 December 2023 Change of details for Mr Matthew John Taylor as a person with significant control on 2023-11-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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25/10/2225 October 2022 Confirmation statement made on 2022-10-22 with no updates

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19/10/2219 October 2022 Micro company accounts made up to 2022-03-31

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28/09/2228 September 2022 Director's details changed for Miss Lisa Mary Pickles on 2022-09-28

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28/09/2228 September 2022 Change of details for Mr Matthew John Taylor as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Change of details for Miss Lisa Mary Pickles as a person with significant control on 2022-09-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/01/219 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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28/08/2028 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARY PICKLES

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28/08/2028 August 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN TAYLOR / 26/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR

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26/03/1926 March 2019 DIRECTOR APPOINTED MISS LISA MARY PICKLES

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01/03/191 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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