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WORKING WORD PUBLIC RELATIONS TRADING AS WORKING WORD LIMITED

Company number 04279949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
12 Aug 2024 CH01 Director's details changed for Mr Daniel Stephen Tyte on 12 August 2024
12 Aug 2024 CH01 Director's details changed for Mrs Caroline Sarah Birch on 12 August 2024
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
09 Oct 2023 AD01 Registered office address changed from 2nd Floor East Wing Ivor House Bridge Street Cardiff CF10 2EE United Kingdom to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 9 October 2023
05 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
16 Mar 2023 MA Memorandum and Articles of Association
23 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 80
06 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
15 Aug 2022 CERTNM Company name changed working word public relations LIMITED\certificate issued on 15/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-15
08 Jun 2022 AD01 Registered office address changed from PO Box CF10 2EE Ivor House Working Word Public Relations Limited Second Floor, East Wing, Ivor House, Bridge Street Cardiff CF10 2EE United Kingdom to 2nd Floor East Wing Ivor House Bridge Street Cardiff CF10 2EE on 8 June 2022
06 Apr 2022 AD01 Registered office address changed from Second Floor, East Wing Ivor House Bridge Street Cardiff CF10 2EE United Kingdom to PO Box CF10 2EE Ivor House Working Word Public Relations Limited Second Floor, East Wing, Ivor House, Bridge Street Cardiff CF10 2EE on 6 April 2022
06 Apr 2022 AD01 Registered office address changed from PO Box CF10 2EE Ivor House Working Word Public Relations Limited Second Floor, East Wing, Ivor House, Bridge Street Cardiff CF10 2EE United Kingdom to Second Floor, East Wing Ivor House Bridge Street Cardiff CF10 2EE on 6 April 2022
06 Apr 2022 MR04 Satisfaction of charge 042799490002 in full
01 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
24 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
26 Nov 2020 CH01 Director's details changed for Mr Daniel Stephen Tyte on 26 November 2020
26 Nov 2020 CH01 Director's details changed for Mrs Caroline Sarah Birch on 26 November 2020
26 Nov 2020 PSC04 Change of details for Mr Daniel Stephen Tyte as a person with significant control on 26 November 2020
26 Nov 2020 PSC04 Change of details for Mrs Caroline Sarah Birch as a person with significant control on 26 November 2020
09 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 31 August 2019