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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22 Oct 2024 |
AP03 |
Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
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18 Sep 2024 |
MR01 |
Registration of charge 043827390009, created on 13 September 2024
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2016
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09 Sep 2024 |
CC04 |
Statement of company's objects
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09 Aug 2024 |
AP01 |
Appointment of Mr Gary Daniel Jones as a director on 9 August 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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28 Jun 2024 |
PSC05 |
Change of details for Worknest (Holdings) Ltd as a person with significant control on 28 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Adam Thomas Councell as a director on 31 May 2024
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21 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Gavin John Snell on 21 August 2023
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21 Aug 2023 |
PSC05 |
Change of details for Worknest (Holdings) Ltd as a person with significant control on 21 August 2023
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21 Aug 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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21 Aug 2023 |
EW03RSS |
Secretaries register information at 21 August 2023 on withdrawal from the public register
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21 Aug 2023 |
EW03 |
Withdrawal of the secretaries register information from the public register
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21 Aug 2023 |
EW01RSS |
Directors' register information at 21 August 2023 on withdrawal from the public register
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21 Aug 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Adam Thomas Councell on 21 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Digby Gunson on 21 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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15 May 2023 |
PSC05 |
Change of details for Ellis Whittam (Holdings) Ltd as a person with significant control on 16 September 2022
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19 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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