SAFFRON PLATFORM SERVICES LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with updates

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29/09/2229 September 2022 Director's details changed for Mr Simon Paul Anthony Cornwell on 2022-09-29

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29/09/2229 September 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

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29/09/2229 September 2022 Director's details changed for Mrs Kathryn Louise Cornwell on 2022-09-29

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

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16/02/2216 February 2022 Confirmation statement made on 2022-01-25 with updates

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-06-04

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01/06/211 June 2021 31/03/21 TOTAL EXEMPTION FULL

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

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26/03/2126 March 2021 COMPANY NAME CHANGED SAFFRON ROBO SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/21

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES

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19/01/2119 January 2021 PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL ANTHONY CORNWELL / 10/10/2017

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19/01/2119 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL ANTHONY CORNWELL / 10/10/2017

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17/11/2017 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRN LOUISE CORNWELL / 16/11/2020

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17/11/2017 November 2020 DIRECTOR APPOINTED MRS KATHRN LOUISE CORNWELL

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06/08/206 August 2020 31/03/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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

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26/07/1926 July 2019 31/03/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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01/04/191 April 2019 27/12/18 STATEMENT OF CAPITAL GBP 1.2254

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/03/198 March 2019 SAIL ADDRESS CREATED

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08/03/198 March 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

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 SUB-DIVISION 26/09/18

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09/10/189 October 2018 28/09/18 STATEMENT OF CAPITAL GBP 1.2154

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09/10/189 October 2018 26/09/18 STATEMENT OF CAPITAL GBP 1.0287

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/07/1711 July 2017 CURRSHO FROM 31/07/2018 TO 31/03/2018

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10/07/1710 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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