STREAM PLATFORMS LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewChange of name notice

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08/09/258 September 2025 NewCertificate of change of name

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07/02/257 February 2025 Confirmation statement made on 2025-01-28 with no updates

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06/02/256 February 2025 Director's details changed for Mr Portman Wills on 2025-02-06

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30/12/2430 December 2024 Registration of charge 111732250005, created on 2024-12-19

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18/11/2418 November 2024 Director's details changed for Mr Peter Briffett on 2023-09-01

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23/10/2423 October 2024 Registered office address changed from 35 Gresse Street London W1T 1QY United Kingdom to 7-9 Rathbone Street London W1T 1LY on 2024-10-23

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26/09/2426 September 2024

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26/09/2426 September 2024

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26/09/2426 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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26/09/2426 September 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-01-28 with no updates

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09/01/249 January 2024 Satisfaction of charge 111732250002 in full

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09/01/249 January 2024 Satisfaction of charge 111732250004 in full

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09/01/249 January 2024 Satisfaction of charge 111732250003 in full

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16/09/2316 September 2023

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16/09/2316 September 2023

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16/09/2316 September 2023

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16/09/2316 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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07/09/237 September 2023 Appointment of Mr Timothy James Parsons as a director on 2023-09-06

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09/02/239 February 2023 Confirmation statement made on 2023-01-28 with no updates

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28/10/2228 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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28/10/2228 October 2022

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18/10/2218 October 2022

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18/10/2218 October 2022

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13/05/2213 May 2022 Satisfaction of charge 111732250001 in full

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05/04/225 April 2022 Registration of charge 111732250003, created on 2022-04-01

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05/04/225 April 2022 Registration of charge 111732250004, created on 2022-04-01

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31/03/2231 March 2022 Director's details changed for Mr Portman Wills on 2022-03-28

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30/03/2230 March 2022 Director's details changed for Mr Portman Wills on 2022-03-28

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08/02/228 February 2022 Confirmation statement made on 2022-01-28 with no updates

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24/07/2124 July 2021 Total exemption full accounts made up to 2020-12-31

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20/07/2020 July 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIFFETT / 01/08/2018

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04/03/204 March 2020 ARTICLES OF ASSOCIATION

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04/03/204 March 2020 ALTER ARTICLES 22/05/2019

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN WILLS / 01/07/2019

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / WAGESTREAM HOLDINGS LTD / 31/10/2019

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01/11/191 November 2019 30/06/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 55 BAKER STREET LONDON W1U 7EU

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21/10/1921 October 2019 PREVEXT FROM 31/01/2019 TO 30/06/2019

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111732250001

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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28/01/1928 January 2019 CESSATION OF PORTMAN WILLS AS A PSC

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28/01/1928 January 2019 CESSATION OF PETER BRIFFETT AS A PSC

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28/01/1928 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAGESTREAM HOLDINGS LTD

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM STAPLETON HOUSE, BLOCK A, 2ND FLOOR 110 CLIFTON STREET LONDON EC2A 4HT UNITED KINGDOM

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14/05/1814 May 2018 COMPANY NAME CHANGED PAYDAYS TECHNOLOGY LTD CERTIFICATE ISSUED ON 14/05/18

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29/01/1829 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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