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PLATFORM GROUP LIMITED

Company number 04098057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2024 AD01 Registered office address changed from 26 Stroudley Road Brighton East Sussex BN1 4BH to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 14 June 2024
01 May 2024 AD01 Registered office address changed from White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH to 26 Stroudley Road Brighton East Sussex BN1 4BH on 1 May 2024
05 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Feb 2024 LIQ02 Statement of affairs
14 Feb 2024 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 14 February 2024
14 Feb 2024 600 Appointment of a voluntary liquidator
14 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-02
20 Dec 2023 PSC04 Change of details for Mrs Elizabeth Katharine Jacobs as a person with significant control on 20 December 2023
20 Dec 2023 CH01 Director's details changed for Mrs Elizabeth Katharine Jacobs on 20 December 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
10 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
05 Sep 2023 TM02 Termination of appointment of Krishna Luxman Money as a secretary on 1 September 2023
05 Sep 2023 TM01 Termination of appointment of Krishna Luxman Money as a director on 1 September 2023
11 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 SH08 Change of share class name or designation
13 Dec 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
09 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 PSC04 Change of details for Mrs Elizabeth Katharine Jacobs as a person with significant control on 28 February 2018