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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31 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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23 May 2023 |
AD04 |
Register(s) moved to registered office address Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE
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17 Nov 2022 |
AD01 |
Registered office address changed from 20 Greyfriars Road Reading Berks RG1 1NL to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 17 November 2022
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04 Nov 2022 |
MR04 |
Satisfaction of charge 004214790079 in full
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04 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 004214790078
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12 Oct 2022 |
AP03 |
Appointment of Ms Carmelina Carfora as a secretary on 30 September 2022
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12 Oct 2022 |
TM02 |
Termination of appointment of Joanne Sarah Mckeown as a secretary on 30 September 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Giles Pollock Salmon as a director on 29 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Simon Christopher Perkins as a director on 29 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Thomas Charles Elliott as a director on 29 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr William James Abbott as a director on 20 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Leo Shapland as a director on 20 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Richard Charles Burling Swayne as a director on 20 July 2022
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18 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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15 Jun 2022 |
MAR |
Re-registration of Memorandum and Articles
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15 Jun 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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15 Jun 2022 |
RR02 |
Re-registration from a public company to a private limited company
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17 May 2022 |
PSC02 |
Notification of Workspace Group Plc as a person with significant control on 6 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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16 May 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to 20 Greyfriars Road Reading Berkshire RG1 1NL
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09 May 2022 |
AP01 |
Appointment of Mr David Neville Benson as a director on 6 May 2022
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