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WORKPAD LOWER JAMES STREET LIMITED

Company number 08249432

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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)
07 Oct 2015	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 7 October 2015	View PDF Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 October 2014 - link opens in a new window - 17 pages (17 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 680	View PDF Statement of capital following an allotment of shares on 21 April 2015 GBP 680 - link opens in a new window - 4 pages (4 pages)
19 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 October 2014 - link opens in a new window - 17 pages (17 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	TM01	Termination of appointment of Jack Leo Jacobs as a director on 11 December 2014	View PDF Termination of appointment of Jack Leo Jacobs as a director on 11 December 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100 Statement of capital on 2014-10-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2015. ANNOTATION Clarification a second filing AR01 was registered on 19/05/15 and then on 28/05/15.	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100 Statement of capital on 2014-10-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2015. ANNOTATION Clarification a second filing AR01 was registered on 19/05/15 and then on 28/05/15. - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	AP03	Appointment of Mrs Jody Hammond as a secretary	View PDF Appointment of Mrs Jody Hammond as a secretary - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	TM02	Termination of appointment of Zoe Milne as a secretary	View PDF Termination of appointment of Zoe Milne as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 24 October 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 50.00	View PDF Statement of capital following an allotment of shares on 24 October 2013 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders	View PDF Annual return made up to 11 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AA01	Previous accounting period shortened from 31 October 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 October 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP03	Appointment of Ms Zoe Milne as a secretary	View PDF Appointment of Ms Zoe Milne as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AP01	Appointment of Mr Jonathan Ezra Masri as a director	View PDF Appointment of Mr Jonathan Ezra Masri as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AP01	Appointment of Mr James Alexander Barnett as a director	View PDF Appointment of Mr James Alexander Barnett as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AD01	Registered office address changed from , 140 Buckingham Palace Road, London, SW1W 9SA, England on 31 October 2013	View PDF Registered office address changed from , 140 Buckingham Palace Road, London, SW1W 9SA, England on 31 October 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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