SAFFRON PLATFORM SERVICES LIMITED
Company number 10858038 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 11 May 2026 | Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-11 · 3 pages | View document |
| 5 Feb 2026 | Statement of affairs · 8 pages | View document |
| 5 Feb 2026 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 2026-02-05 · 3 pages | View document |
| 5 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Feb 2026 | Resolutions · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 4 pages | View document |
| 29 Sep 2022 | Director's details changed for Mr Simon Paul Anthony Cornwell on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-09-29 · 1 page | View document |
| 29 Sep 2022 | Director's details changed for Mrs Kathryn Louise Cornwell on 2022-09-29 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Resolutions · 2 pages | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Resolutions | View document |
| 26 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-04 · 4 pages | View document |
| 1 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | COMPANY NAME CHANGED SAFFRON ROBO SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/21 | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | View document |
| 19 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL ANTHONY CORNWELL / 10/10/2017 | View document |
| 19 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL ANTHONY CORNWELL / 10/10/2017 | View document |
| 17 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRN LOUISE CORNWELL / 16/11/2020 | View document |
| 17 Nov 2020 | DIRECTOR APPOINTED MRS KATHRN LOUISE CORNWELL | View document |
| 6 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 1 Apr 2019 | 27/12/18 STATEMENT OF CAPITAL GBP 1.2254 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 8 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 1.2154 | View document |
| 9 Oct 2018 | SUB-DIVISION 26/09/18 | View document |
| 9 Oct 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 1.0287 | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Jul 2017 | CURRSHO FROM 31/07/2018 TO 31/03/2018 | View document |
| 10 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |