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GUINNESS PLATFORM LIMITED

Company number 06411652

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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)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
28 Oct 2024 TM01 Termination of appointment of Ian Joynson as a director on 30 September 2024
11 Sep 2024 CH01 Director's details changed for Ms Catriona Ruth Simons on 11 September 2024
11 Sep 2024 CH01 Director's details changed for Mr Ian Joynson on 11 September 2024
09 Sep 2024 AP01 Appointment of Mr Paul James Love as a director on 28 August 2024
09 Sep 2024 TM01 Termination of appointment of Philip Michael Day as a director on 30 August 2024
27 Aug 2024 AD01 Registered office address changed from 350 7th Floor, 350 Euston Road Regent's Place London NW1 3AX England to 7th Floor 350 Euston Road Regent's Place London NW1 3AX on 27 August 2024
27 Aug 2024 AD01 Registered office address changed from 30 Brock Street Regent's Place London NW1 3FG England to 350 7th Floor, 350 Euston Road Regent's Place London NW1 3AX on 27 August 2024
01 Dec 2023 AA Full accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
19 Apr 2023 TM01 Termination of appointment of Jonathan Milburn as a director on 6 April 2023
31 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
31 Oct 2022 AA Full accounts made up to 31 March 2022
27 Jul 2022 AP01 Appointment of Mr Kevin Edward Williams as a director on 20 July 2022
29 Nov 2021 AA Full accounts made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
11 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
23 Oct 2020 AA Full accounts made up to 31 March 2020
28 Oct 2019 PSC08 Notification of a person with significant control statement
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
28 Oct 2019 PSC07 Cessation of The Guinness Partnership Limited as a person with significant control on 26 October 2019
28 Oct 2019 PSC07 Cessation of Wulvern Housing Ltd as a person with significant control on 31 January 2017
04 Oct 2019 AA Full accounts made up to 31 March 2019
08 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
30 Aug 2018 AA Full accounts made up to 31 March 2018