PLATFORM45 LIMITED

Company number 10351080 ·

Active

44 filings

Date Filing
21 Jul 2026 Cancellation of shares. Statement of capital on 2026-07-05 · 4 pages View document
10 Jul 2026 Confirmation statement made on 2026-07-10 with updates · 5 pages View document
30 Nov 2025 Micro company accounts made up to 2025-02-28 · 5 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
29 Nov 2024 Micro company accounts made up to 2024-02-29 · 5 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
29 Nov 2023 Micro company accounts made up to 2023-02-28 · 5 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
25 May 2023 Previous accounting period extended from 2022-08-31 to 2023-02-28 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
12 Jan 2023 Change of details for Mr Shaun Whitmore Richards as a person with significant control on 2023-01-01 · 2 pages View document
12 Jan 2023 Director's details changed for Mr Shaun Whitmore Richards on 2023-01-01 · 2 pages View document
8 Jan 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 · 1 page View document
28 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
27 Sep 2021 Director's details changed for Mr Shaun Whitmore Richards on 2021-09-24 · 2 pages View document
27 Sep 2021 Change of details for Mr Shaun Whitmore Richards as a person with significant control on 2021-09-24 · 2 pages View document
27 Sep 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 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
17 Mar 2020 16/03/20 STATEMENT OF CAPITAL GBP 100 View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
12 Nov 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 12 BURLEIGH ST LONDON WC2E 7PX UNITED KINGDOM View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WHITMORE RICHARDS / 22/10/2018 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
12 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
12 Nov 2018 COMPANY RESTORED ON 12/11/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
28 Aug 2018 STRUCK OFF AND DISSOLVED View document
10 Feb 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
9 Jan 2018 FIRST GAZETTE View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
30 Aug 2016 DIRECTOR APPOINTED MR SHAUN WHITMORE RICHARDS View document
30 Aug 2016 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View document
30 Aug 2016 SECRETARY APPOINTED MR SHAUN WHITMORE RICHARDS View document
30 Aug 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM View document
30 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON View document
30 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document