GUINNESS PLATFORM LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2023-12-01 View Report
Confirmation statement. Statement with no updates. 2023-10-31 View Report
Officers. Officer name: Jonathan Milburn. Termination date: 2023-04-06. 2023-04-19 View Report
Confirmation statement. Statement with no updates. 2022-10-31 View Report
Accounts. Accounts type full. 2022-10-31 View Report
Officers. Appointment date: 2022-07-20. Officer name: Mr Kevin Edward Williams. 2022-07-27 View Report
Accounts. Accounts type full. 2021-11-29 View Report
Confirmation statement. Statement with no updates. 2021-10-26 View Report
Confirmation statement. Statement with no updates. 2020-11-11 View Report
Accounts. Accounts type full. 2020-10-23 View Report
Persons with significant control. Notification of a person with significant control statement. 2019-10-28 View Report
Confirmation statement. Statement with no updates. 2019-10-28 View Report
Persons with significant control. Cessation date: 2019-10-26. Psc name: The Guinness Partnership Limited. 2019-10-28 View Report
Persons with significant control. Cessation date: 2017-01-31. Psc name: Wulvern Housing Ltd. 2019-10-28 View Report
Accounts. Accounts type full. 2019-10-04 View Report
Confirmation statement. Statement with no updates. 2018-11-08 View Report
Accounts. Accounts type full. 2018-08-30 View Report
Accounts. Accounts type full. 2017-11-09 View Report
Persons with significant control. Psc name: The Guinness Partnership Limited. Notification date: 2017-01-31. 2017-11-07 View Report
Confirmation statement. Statement with updates. 2017-11-07 View Report
Officers. Officer name: Mr Philip Michael Day. Appointment date: 2017-09-27. 2017-10-09 View Report
Officers. Officer name: Paul Anthony Rennard. Termination date: 2017-09-27. 2017-10-09 View Report
Officers. Officer name: Philip Anthony Saxton. Termination date: 2017-09-14. 2017-09-26 View Report
Officers. Appointment date: 2017-08-01. Officer name: Mrs Angela Maria Drum. 2017-08-04 View Report
Officers. Officer name: Jonathan Paul Oldroyd. Termination date: 2017-04-21. 2017-05-31 View Report
Resolution. Description: Resolutions. 2017-04-10 View Report
Resolution. Description: Resolutions. 2017-02-16 View Report
Officers. Officer name: Mrs Catriona Ruth Simons. Appointment date: 2017-02-08. 2017-02-14 View Report
Officers. Appointment date: 2017-02-08. Officer name: Mr Paul Anthony Rennard. 2017-02-14 View Report
Officers. Appointment date: 2017-02-08. Officer name: Mr Jonathan Milburn. 2017-02-14 View Report
Officers. Appointment date: 2017-02-08. Officer name: Mr Ian Joynson. 2017-02-14 View Report
Officers. Appointment date: 2017-02-08. Officer name: Mr Jonathan Paul Oldroyd. 2017-02-14 View Report
Officers. Termination date: 2017-02-08. Officer name: Carl Michael Garner. 2017-02-14 View Report
Address. New address: 30 Brock Street Regent's Place London NW1 3FG. Old address: Wulvern House Electra Way Crewe Cheshire CW1 6GW. Change date: 2017-02-14. 2017-02-14 View Report
Officers. Termination date: 2017-02-08. Officer name: Nicole Leigh Kershaw. 2017-02-09 View Report
Officers. Officer name: Miss Nicole Leigh Kershaw. Appointment date: 2016-11-24. 2017-01-30 View Report
Officers. Termination date: 2016-12-31. Officer name: Sasha Helen Deepwell. 2017-01-30 View Report
Accounts. Accounts type full. 2017-01-06 View Report
Confirmation statement. Statement with updates. 2016-10-27 View Report
Officers. Officer name: Diane Mary Jones. Termination date: 2016-09-30. 2016-09-30 View Report
Officers. Appointment date: 2016-08-02. Officer name: Mr Philip Anthony Saxton. 2016-08-04 View Report
Accounts. Accounts type full. 2016-01-05 View Report
Annual return. With made up date full list shareholders. 2015-11-04 View Report
Accounts. Accounts type full. 2014-12-30 View Report
Annual return. With made up date full list shareholders. 2014-11-04 View Report
Officers. Officer name: Mr Carl Michael Garner. Appointment date: 2014-07-30. 2014-09-11 View Report
Officers. Termination date: 2014-07-30. Officer name: Diane Mary Jones. 2014-09-11 View Report
Officers. Officer name: Ms Diane Mary Jones. 2014-01-31 View Report
Officers. Officer name: Ms Sasha Helen Deepwell. 2014-01-31 View Report
Officers. Officer name: Robert Tarry. 2014-01-31 View Report