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WORKPAD GROUP LIMITED

Company number 07886983

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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)
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
11 Aug 2017 MR01 Registration of charge 078869830001, created on 8 August 2017
23 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
17 Mar 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
23 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2013 CERTNM Company name changed london & north properties LIMITED\certificate issued on 17/07/13
  • RES15 ‐ Change company name resolution on 2013-07-15
17 Jul 2013 CONNOT Change of name notice
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 100
10 Jul 2013 AP01 Appointment of Mr Jonathan Ezra Masri as a director
28 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
22 Jan 2013 TM01 Termination of appointment of Samuel Haim as a director
16 Jan 2012 AP01 Appointment of Mr James Alexander Barnett as a director
16 Jan 2012 AP01 Appointment of Mr Samuel Haim as a director
21 Dec 2011 TM01 Termination of appointment of Graham Cowan as a director
20 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)