THE AMBASSADOR PLATFORM LTD: Filings
Overview
| Company Name | THE AMBASSADOR PLATFORM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10367482 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE AMBASSADOR PLATFORM LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 5th Floor, Woburn House Fifth Floor, Woburn House 20 Tavistock Square, London, WC1H 9HQ London United Kingdom WC1H 9HQ United Kingdom to Fifth Floor, Woburn House 20 Tavistock Square London WC1H 9HQ on Jun 18, 2026 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 5th Floor, Woburn House 20 Tavistock Square London WC1H 9HQ England to 5th Floor, Woburn House Fifth Floor, Woburn House 20 Tavistock Square, London, WC1H 9HQ London United Kingdom WC1H 9HQ on Jun 17, 2026 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from First Floor Bedford House 69-79 Fulham High Street London SW6 3JW England to 5th Floor, Woburn House 20 Tavistock Square London WC1H 9HQ on Jun 05, 2026 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2025 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of George Olesen as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||||||
Previous accounting period extended from Apr 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Murray John Walton as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Current accounting period shortened from Sep 30, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Notification of Idp Connect Ltd as a person with significant control on May 22, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 10 pages | CS01 | ||||||||||||||||||
Cessation of George Olesen as a person with significant control on Jun 21, 2023 | 1 pages | PSC07 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from 3 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG United Kingdom to First Floor Bedford House 69-79 Fulham High Street London SW6 3JW on Jul 12, 2023 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on May 22, 2023
| 4 pages | SH01 | ||||||||||||||||||
Second filing for the appointment of Mr Murray John Walton as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Appointment of Mr Murray John Walton as a director on May 23, 2023 | 3 pages | AP01 | ||||||||||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0