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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16 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Rae on 23 August 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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18 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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21 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
SH08 |
Change of share class name or designation
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10 Feb 2023 |
PSC02 |
Notification of Platform Group U.K. Limited as a person with significant control on 9 February 2023
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09 Feb 2023 |
PSC07 |
Cessation of Aravinda Neuman as a person with significant control on 9 February 2023
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2023 |
SH08 |
Change of share class name or designation
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07 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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14 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 66 Marble Arch House Seymour Street London W1H 5BT England to Marble Arch House 66 Seymour Street London W1H 5BT on 6 September 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from Marble Arch House, 66 Seymour Street Westrock Ltd London W1H 5BT England to 66 Marble Arch House Seymour Street London W1H 5BT on 6 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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16 Aug 2021 |
PSC01 |
Notification of Aravinda Neuman as a person with significant control on 14 September 2020
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16 Aug 2021 |
PSC07 |
Cessation of Welephant Ltd as a person with significant control on 14 September 2020
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15 Jan 2021 |
PSC05 |
Change of details for Welephant Ltd as a person with significant control on 14 September 2020
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