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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04 Oct 2023 |
COCOMP |
Order of court to wind up
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01 Aug 2023 |
TM01 |
Termination of appointment of Cynthia Wellmer Bero as a director on 1 January 2023
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01 Aug 2023 |
PSC07 |
Cessation of Cynthia Wellmer Bero as a person with significant control on 1 January 2023
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01 Aug 2023 |
PSC01 |
Notification of Keith Taurai Bero as a person with significant control on 1 January 2023
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02 Apr 2023 |
PSC07 |
Cessation of Helpdesk Dept Ltd as a person with significant control on 31 December 2022
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10 Jan 2023 |
CERTNM |
Company name changed boardworks LIMITED\certificate issued on 10/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-01
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05 Jan 2023 |
TM01 |
Termination of appointment of Shah Abdul Ahad as a director on 30 November 2022
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05 Jan 2023 |
PSC07 |
Cessation of Shah Abdul Ahad as a person with significant control on 30 November 2021
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 29 December 2021
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22 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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18 Mar 2022 |
AA |
Micro company accounts made up to 29 December 2020
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25 Jan 2022 |
AD01 |
Registered office address changed from Unit 7 54 Marston Street Oxford OX4 1LF England to 1 & 3 Kings Meadow Osney Mead Oxford OX2 0DP on 25 January 2022
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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13 Dec 2021 |
TM01 |
Termination of appointment of Dean Mark Turner as a director on 30 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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27 Oct 2021 |
PSC02 |
Notification of Helpdesk Dept Ltd as a person with significant control on 27 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Study Careers Limited as a person with significant control on 27 October 2021
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29 Sep 2021 |
PSC01 |
Notification of Cynthia Wellmer Bero as a person with significant control on 21 September 2021
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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28 Sep 2021 |
AP01 |
Appointment of Mrs Cynthia Wellmer Bero as a director on 21 September 2021
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03 Aug 2021 |
MR01 |
Registration of charge 040643400005, created on 26 July 2021
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05 May 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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06 Apr 2021 |
PSC02 |
Notification of Study Careers Limited as a person with significant control on 1 April 2021
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16 Dec 2020 |
AP01 |
Appointment of Mr Keith Taurai Bero as a director on 1 December 2020
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