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WORKSHARE TECHNOLOGY HOLDINGS LIMITED

Company number 07178295

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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)
05 Sep 2022 TM01 Termination of appointment of Milla Rahmani as a director on 2 September 2022
02 Sep 2022 AP01 Appointment of Mr Mark Chamberlain as a director on 2 September 2022
31 Aug 2022 AD02 Register inspection address has been changed to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT
30 Aug 2022 AD01 Registered office address changed from . C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS England to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT on 30 August 2022
11 May 2022 AP01 Appointment of Ms Sheryl Hoskins as a director on 18 April 2022
11 May 2022 TM01 Termination of appointment of Avaneesh Marwaha as a director on 18 April 2022
27 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
16 Jun 2021 AP01 Appointment of Ms Karen Jayne Milliner as a director on 16 June 2021
16 Jun 2021 AP01 Appointment of Miss Liberty Rebecca Davey as a director on 16 June 2021
11 Jun 2021 TM01 Termination of appointment of Stephen Peter Over as a director on 10 June 2021
24 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
27 Apr 2021 AP01 Appointment of Mr Stephen Peter Over as a director on 23 April 2021
21 Apr 2021 AP01 Appointment of Ms Milla Rahmani as a director on 23 February 2021
21 Apr 2021 TM01 Termination of appointment of Edward Gregory Tomczuk as a director on 28 February 2021
23 Feb 2021 AD01 Registered office address changed from 20 Fashion Street London E1 6PX to . C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS on 23 February 2021
16 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
16 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
16 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
02 Jul 2020 CH01 Director's details changed for Mr Edward Gregory Tomczuk on 2 July 2020