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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18 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2021 |
MR04 |
Satisfaction of charge 051222430004 in full
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05 May 2021 |
AD01 |
Registered office address changed from 4th Floor 26 Cross Street Manchester M2 7AQ United Kingdom to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 5 May 2021
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04 May 2021 |
AP01 |
Appointment of Mr John Hugo Hoskin as a director on 27 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr Kwasi Martin Missah as a director on 27 April 2021
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10 Mar 2021 |
MR01 |
Registration of charge 051222430004, created on 8 March 2021
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11 Dec 2020 |
AA |
Accounts for a small company made up to 30 March 2020
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18 Aug 2020 |
MR01 |
Registration of charge 051222430003, created on 4 August 2020
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13 Aug 2020 |
MR04 |
Satisfaction of charge 051222430002 in full
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03 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a small company made up to 30 March 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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01 Aug 2019 |
PSC05 |
Change of details for The Workr Group Limited as a person with significant control on 14 August 2018
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30 Jul 2019 |
PSC05 |
Change of details for a person with significant control
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07 Jan 2019 |
AA |
Accounts for a small company made up to 30 March 2018
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14 Dec 2018 |
PSC05 |
Change of details for The Workr Group Limited as a person with significant control on 14 August 2018
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14 Dec 2018 |
PSC05 |
Change of details for Walker Smith Global Limited as a person with significant control on 14 August 2018
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13 Dec 2018 |
PSC07 |
Cessation of Walker Smith Global Limited as a person with significant control on 1 June 2016
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13 Dec 2018 |
PSC05 |
Change of details for a person with significant control
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Michael Andrew Lee on 1 August 2018
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14 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-13
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08 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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09 May 2018 |
AD01 |
Registered office address changed from 53 King Street Manchester M2 4LQ England to 4th Floor 26 Cross Street Manchester M2 7AQ on 9 May 2018
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24 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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