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SG PLATFORM LTD

Company number 08890359

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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)
11 Sep 2017 AD01 Registered office address changed from Suite 2 5 Percy Street United Kingdom W1T 1DG United Kingdom to Suite 2 5 Percy Street London W1T 1DG on 11 September 2017
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 0.01
18 Apr 2017 AA Micro company accounts made up to 31 March 2017
13 Apr 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
04 Apr 2017 AD01 Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to Suite 2 5 Percy Street United Kingdom W1T 1DG on 4 April 2017
04 Apr 2017 TM01 Termination of appointment of Barbara Kahan as a director on 4 April 2017
04 Apr 2017 AP01 Appointment of Jacob Corlett as a director on 4 April 2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
24 Feb 2017 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 24 February 2017
02 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
24 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
23 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 1