STREAM PLATFORMS LTD

Company number 11173225 ·

Active

57 filings

Date Filing
10 Feb 2026 Confirmation statement made on 2026-01-28 with updates · 4 pages View document
31 Jan 2026 Change of details for Stream Group Holdings Ltd as a person with significant control on 2024-10-23 · 2 pages View document
28 Nov 2025 Change of details for Wagestream Holdings Ltd as a person with significant control on 2025-11-19 · 2 pages View document
10 Oct 2025 GUARANTEE2 · 3 pages View document
10 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages View document
10 Oct 2025 PARENT_ACC · 52 pages View document
10 Oct 2025 AGREEMENT2 · 1 page View document
8 Sep 2025 Change of name notice · 2 pages View document
8 Sep 2025 Certificate of change of name · 2 pages View document
7 Feb 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
6 Feb 2025 Director's details changed for Mr Portman Wills on 2025-02-06 · 2 pages View document
30 Dec 2024 Registration of charge 111732250005, created on 2024-12-19 · 60 pages View document
18 Nov 2024 Director's details changed for Mr Peter Briffett on 2023-09-01 · 2 pages View document
23 Oct 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 · 1 page View document
26 Sep 2024 AGREEMENT2 · 1 page View document
26 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages View document
26 Sep 2024 PARENT_ACC · 50 pages View document
26 Sep 2024 GUARANTEE2 · 3 pages View document
15 Feb 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
9 Jan 2024 Satisfaction of charge 111732250003 in full · 1 page View document
9 Jan 2024 Satisfaction of charge 111732250002 in full · 1 page View document
9 Jan 2024 Satisfaction of charge 111732250004 in full · 1 page View document
16 Sep 2023 AGREEMENT2 · 1 page View document
16 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 22 pages View document
16 Sep 2023 GUARANTEE2 · 3 pages View document
16 Sep 2023 PARENT_ACC · 61 pages View document
7 Sep 2023 Appointment of Mr Timothy James Parsons as a director on 2023-09-06 · 2 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
28 Oct 2022 PARENT_ACC · 58 pages View document
28 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages View document
18 Oct 2022 AGREEMENT2 · 1 page View document
18 Oct 2022 GUARANTEE2 · 3 pages View document
13 May 2022 Satisfaction of charge 111732250001 in full · 1 page View document
5 Apr 2022 Registration of charge 111732250003, created on 2022-04-01 · 49 pages View document
5 Apr 2022 Registration of charge 111732250004, created on 2022-04-01 · 10 pages View document
31 Mar 2022 Director's details changed for Mr Portman Wills on 2022-03-28 · 2 pages View document
30 Mar 2022 Director's details changed for Mr Portman Wills on 2022-03-28 · 2 pages View document
8 Feb 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
24 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
20 Jul 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019 View document
22 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIFFETT / 01/08/2018 View document
4 Mar 2020 ALTER ARTICLES 22/05/2019 View document
4 Mar 2020 ARTICLES OF ASSOCIATION View document
7 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN WILLS / 01/07/2019 View document
7 Feb 2020 PSC'S CHANGE OF PARTICULARS / WAGESTREAM HOLDINGS LTD / 31/10/2019 View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
1 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 55 BAKER STREET LONDON W1U 7EU View document
21 Oct 2019 PREVEXT FROM 31/01/2019 TO 30/06/2019 View document
29 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111732250001 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES View document
28 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAGESTREAM HOLDINGS LTD View document
28 Jan 2019 CESSATION OF PORTMAN WILLS AS A PSC View document
28 Jan 2019 CESSATION OF PETER BRIFFETT AS A PSC View document
5 Dec 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM STAPLETON HOUSE, BLOCK A, 2ND FLOOR 110 CLIFTON STREET LONDON EC2A 4HT UNITED KINGDOM View document
14 May 2018 COMPANY NAME CHANGED PAYDAYS TECHNOLOGY LTD CERTIFICATE ISSUED ON 14/05/18 View document
29 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document