THE AMBASSADOR PLATFORM LTD
Company number 10367482 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 18 Jun 2026 | Registered office address changed from 5th Floor, Woburn House Fifth Floor, Woburn House 20 Tavistock Square, London, WC1H 9HQ London United Kingdom WC1H 9HQ United Kingdom to Fifth Floor, Woburn House 20 Tavistock Square London WC1H 9HQ on 2026-06-18 · 1 page | View document |
| 17 Jun 2026 | Registered office address changed from 5th Floor, Woburn House 20 Tavistock Square London WC1H 9HQ England to 5th Floor, Woburn House Fifth Floor, Woburn House 20 Tavistock Square, London, WC1H 9HQ London United Kingdom WC1H 9HQ on 2026-06-17 · 1 page | View document |
| 5 Jun 2026 | Registered office address changed from First Floor Bedford House 69-79 Fulham High Street London SW6 3JW England to 5th Floor, Woburn House 20 Tavistock Square London WC1H 9HQ on 2026-06-05 · 1 page | View document |
| 24 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 9 pages | View document |
| 9 Feb 2026 | Termination of appointment of George Olesen as a director on 2025-12-12 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 27 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 8 pages | View document |
| 19 Aug 2024 | Previous accounting period extended from 2024-04-30 to 2024-06-30 · 1 page | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Jun 2024 | Termination of appointment of Murray John Walton as a director on 2024-06-03 · 1 page | View document |
| 19 Jun 2024 | Current accounting period shortened from 2023-09-30 to 2023-04-30 · 1 page | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 16 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 13 Sep 2023 | Notification of Idp Connect Ltd as a person with significant control on 2023-05-22 · 2 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-06-07 with updates · 10 pages | View document |
| 1 Sep 2023 | Cessation of George Olesen as a person with significant control on 2023-06-21 · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 20 Jul 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 20 Jul 2023 | Resolutions · 1 page | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Registered office address changed from 3 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG United Kingdom to First Floor Bedford House 69-79 Fulham High Street London SW6 3JW on 2023-07-12 · 1 page | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions · 4 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-22 · 4 pages | View document |
| 6 Jun 2023 | Second filing for the appointment of Mr Murray John Walton as a director · 3 pages | View document |
| 26 May 2023 | Termination of appointment of Nicholas Edward Jack Higgins as a director on 2023-05-22 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Kathleen Saxton as a director on 2023-05-22 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Simon Galbraith as a director on 2023-05-22 · 1 page | View document |
| 26 May 2023 | Appointment of Mr Simon Emmett as a director on 2023-05-22 · 2 pages | View document |
| 26 May 2023 | Appointment of Mr Ashley Paul Warmbrand as a director on 2023-05-22 · 2 pages | View document |
| 26 May 2023 | Appointment of Mr Murray John Walton as a director on 2023-05-23 · 2 pages | View document |
| 26 May 2023 | Termination of appointment of David Barnes as a director on 2023-05-22 · 1 page | View document |
| 23 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-02 · 4 pages | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 · 3 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-11 · 4 pages | View document |
| 16 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-11 · 4 pages | View document |
| 16 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-28 · 4 pages | View document |
| 31 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-11 · 3 pages | View document |
| 20 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-11 · 3 pages | View document |
| 11 Jan 2023 | Statement of capital following an allotment of shares on 2022-06-28 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Nov 2021 | Registered office address changed from 54 Park Central Building 60 Fairfield Road London E3 2US England to 3 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG on 2021-11-29 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-06-07 with updates · 7 pages | View document |
| 11 Jul 2021 | Appointment of Kathleen Saxton as a director on 2021-07-01 · 2 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-05-29 with updates · 7 pages | View document |
| 26 Jun 2021 | Resolutions · 6 pages | View document |
| 26 Jun 2021 | Resolutions | View document |
| 26 Jun 2021 | Memorandum and Articles of Association · 51 pages | View document |
| 26 Jun 2021 | Resolutions | View document |
| 26 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-28 · 8 pages | View document |
| 1 Jun 2021 | Statement of capital on 2021-06-01 · 3 pages | View document |
| 17 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 9 Jun 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 5TH FLOOR, REGENTS HOUSE ISLINGTON HIGH STREET LONDON GREATER LONDON N1 8XB ENGLAND | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GODDARD | View document |
| 13 Jan 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 1416.51 | View document |
| 10 Jan 2020 | ADOPT ARTICLES 19/11/2019 | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR SIMON GALBRAITH | View document |
| 20 Nov 2019 | 12/11/19 STATEMENT OF CAPITAL GBP 1053.37 | View document |
| 20 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Sep 2019 | REGISTERED OFFICE CHANGED ON 29/09/2019 FROM KING'S ENTREPRENEURSHIP INSTITUTE BUSH HOUSE 30 ALDWYCH LONDON GREATER LONDON WC2B 4BG UNITED KINGDOM | View document |
| 20 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE OLESEN / 20/09/2019 | View document |
| 31 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 8 Jan 2019 | ADOPT ARTICLES 26/09/2018 | View document |
| 16 Nov 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 1101.84 | View document |
| 14 Nov 2018 | ARTICLES OF ASSOCIATION | View document |
| 12 Nov 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 190 HIGH HOLBORN LONDON WC1V 7BH ENGLAND | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MR DAVID BARNES | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR NICHOLAS PHILIP DUNSTAN GOLDING | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR DOMINIC MARK O'NEILL | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR GEOFFREY PETER GODDARD | View document |
| 19 Oct 2018 | SUB-DIVISION 27/05/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD JACK HIGGINS / 28/06/2018 | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 23 MARKET PLACE FAKENHAM NORFOLK NR21 9BS ENGLAND | View document |
| 14 Jun 2018 | SOLVENCY STATEMENT DATED 07/06/18 | View document |
| 14 Jun 2018 | REDUCE ISSUED CAPITAL 07/06/2018 | View document |
| 14 Jun 2018 | STATEMENT BY DIRECTORS | View document |
| 8 Jun 2018 | REDUCE ISSUED CAPITAL 20/05/2018 | View document |
| 8 Jun 2018 | STATEMENT BY DIRECTORS | View document |
| 8 Jun 2018 | STATEMENT BY DIRECTORS | View document |
| 8 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE OLESEN / 01/06/2018 | View document |
| 23 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED MR NICHOLAS EDWARD JACK HIGGINS | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Feb 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 6 Jan 2017 | COMPANY NAME CHANGED FINDOUTFRESHER LTD CERTIFICATE ISSUED ON 06/01/17 | View document |
| 9 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |