Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2023 |
DS02 |
Withdraw the company strike off application
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10 Oct 2023 |
PSC05 |
Change of details for Node:Tokyo Dtt Holdings Ltd as a person with significant control on 27 September 2023
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10 Oct 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer/ filing of documents 19/09/2023
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19 Sep 2023 |
PSC02 |
Notification of Node:Tokyo Dtt Holdings Ltd as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC02 |
Notification of Vc Finance Ltd as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC01 |
Notification of Christopher Neil Evans as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Node:Platforms Ltd as a person with significant control on 19 September 2023
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Sep 2023 |
AD01 |
Registered office address changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 2D Fulwood Park Liverpool L17 5AG on 16 September 2023
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16 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 June 2023
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13 Sep 2023 |
DS01 |
Application to strike the company off the register
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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13 Sep 2023 |
TM01 |
Termination of appointment of Victoria Gardner as a director on 12 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Victoria Gardner as a person with significant control on 11 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Christopher Neil Evans as a person with significant control on 11 September 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 21 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Ms Victoria Gardner on 21 July 2023
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31 May 2023 |
PSC05 |
Change of details for Node Platforms Ltd as a person with significant control on 30 May 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director appt terminated 01/05/2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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