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PLATFFORM LTD

Company number 07354937

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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 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
04 May 2016 AA Full accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
17 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jun 2015 MR04 Satisfaction of charge 1 in full
20 May 2015 MR01 Registration of charge 073549370002, created on 18 May 2015
26 Feb 2015 AP01 Appointment of Timothy White as a director on 17 February 2015
19 Feb 2015 AP01 Appointment of Tibor Diossi as a director on 17 February 2015
19 Feb 2015 TM01 Termination of appointment of John Matthew George Short as a director on 17 February 2015
19 Feb 2015 TM01 Termination of appointment of Toby John Benzecry as a director on 17 February 2015
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
22 Nov 2013 AP01 Appointment of Mr Toby John Benzecry as a director
22 Nov 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Apr 2013 TM01 Termination of appointment of Roger Potter as a director
23 Apr 2013 TM02 Termination of appointment of Roger Alan Potter as a secretary
07 Feb 2013 AD01 Registered office address changed from Greencoat House Francis Street London SW1P 1DH United Kingdom on 7 February 2013
16 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
17 Jan 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
12 Jan 2011 CERTNM Company name changed platfform furniture LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2010-12-21
12 Jan 2011 CONNOT Change of name notice