- Company Overview for MATHEW STEPHEN & CO LTD (11677003)
- Filing history for MATHEW STEPHEN & CO LTD (11677003)
- People for MATHEW STEPHEN & CO LTD (11677003)
- More for MATHEW STEPHEN & CO LTD (11677003)
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) |
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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
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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 |