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MATHEW STEPHEN & CO LTD

Company number 11677003

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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)
10 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
31 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
08 Jan 2023 AAMD Amended accounts made up to 30 November 2021
14 Dec 2022 PSC04 Change of details for Mr Mathew Stephen Kunnappullil as a person with significant control on 5 October 2022
15 Nov 2022 CERTNM Company name changed londondigitalplatform LTD\certificate issued on 15/11/22
  • RES15 ‐ Change company name resolution on 2022-11-11
15 Nov 2022 CONNOT Change of name notice
05 Oct 2022 PSC01 Notification of Mathew Stephen Kunnappullil as a person with significant control on 5 October 2022
05 Oct 2022 AP01 Appointment of Mr Mathew Stephen Kunnappullil as a director on 5 October 2022
05 Oct 2022 TM01 Termination of appointment of Sibichen George as a director on 5 October 2022
05 Oct 2022 PSC07 Cessation of Sibichen George as a person with significant control on 5 October 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
31 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
19 Aug 2022 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
14 Jun 2022 AD01 Registered office address changed from Office 215, Amby Digital University of Northampton, Innovation Centre Green Street Northampton NN1 1SY England to Office 215-Amby University of Northampton Innovation Centre,Green Street Northampton NN1 1SY on 14 June 2022
30 May 2022 PSC01 Notification of Sibichen George as a person with significant control on 31 December 2021
30 May 2022 TM01 Termination of appointment of Mathew Stephen Kunnappullil as a director on 31 December 2021
30 May 2022 PSC07 Cessation of Mathew Stephen as a person with significant control on 31 December 2021
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
30 May 2022 AP01 Appointment of Mr Sibichen George as a director on 31 December 2021
30 May 2022 AD01 Registered office address changed from Suite 821, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to Office 215, Amby Digital University of Northampton, Innovation Centre Green Street Northampton NN1 1SY on 30 May 2022
07 Jan 2022 AD01 Registered office address changed from Suite 821 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to Suite 821, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 7 January 2022
07 Jan 2022 AD01 Registered office address changed from 821 Suite 821, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to Suite 821 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 7 January 2022
29 Sep 2021 AD01 Registered office address changed from Office 215, University of Northampton Innovation Centre Green Street Northampton Northamptonshire NN1 1SY England to 821 Suite 821, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 29 September 2021
29 Aug 2021 AA Micro company accounts made up to 30 November 2020