THE BOUTIQUE WORKPLACE COMPANY LIMITED
Company number 09411671
- Company Overview for THE BOUTIQUE WORKPLACE COMPANY LIMITED (09411671)
- Filing history for THE BOUTIQUE WORKPLACE COMPANY LIMITED (09411671)
- People for THE BOUTIQUE WORKPLACE COMPANY LIMITED (09411671)
- Charges for THE BOUTIQUE WORKPLACE COMPANY LIMITED (09411671)
- More for THE BOUTIQUE WORKPLACE COMPANY LIMITED (09411671)
| 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) |
|---|---|---|---|
| 28 Jun 2024 | PSC05 | Change of details for Moorgarth Group Holdings Ltd as a person with significant control on 15 January 2024 | |
| 04 Mar 2024 | AA | Group of companies' accounts made up to 28 February 2023 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with no updates | |
| 19 Jan 2024 | AD01 | Registered office address changed from Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ United Kingdom to Ground Floor, 13/14 Park Place, Leeds LS1 2SJ on 19 January 2024 | |
| 19 Jan 2024 | AD01 | Registered office address changed from Central House 47 st. Pauls Street Leeds LS1 2TE England to Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ on 19 January 2024 | |
| 19 Jan 2024 | AP03 | Appointment of Mr Kyle Joseph Liddle as a secretary on 5 January 2024 | |
| 19 Jan 2024 | TM02 | Termination of appointment of Daniel James Smith as a secretary on 5 January 2024 | |
| 14 Sep 2023 | PSC07 | Cessation of Jacob Wiese as a person with significant control on 17 November 2022 | |
| 14 Sep 2023 | PSC07 | Cessation of Paul Johannes Roelofse as a person with significant control on 17 November 2022 | |
| 14 Sep 2023 | PSC07 | Cessation of Christoffel Wiese as a person with significant control on 17 November 2022 | |
| 14 Sep 2023 | PSC07 | Cessation of Iaan Van Heerden as a person with significant control on 17 November 2022 | |
| 14 Sep 2023 | PSC02 | Notification of Moorgarth Group Holdings Ltd as a person with significant control on 17 November 2022 | |
| 14 Sep 2023 | PSC07 | Cessation of Philip Biden as a person with significant control on 17 November 2022 | |
| 21 Jul 2023 | TM01 | Termination of appointment of Timothy Andrew Vaughan as a director on 21 July 2023 | |
| 20 Jun 2023 | TM01 | Termination of appointment of Karen Louise Nordier as a director on 19 June 2023 | |
| 02 Mar 2023 | AP01 | Appointment of Miss Danielle Leigh Jones as a director on 1 March 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
| 22 Dec 2022 | AA | Group of companies' accounts made up to 28 February 2022 | |
| 25 Aug 2022 | PSC01 | Notification of Paul Johannes Roelofse as a person with significant control on 1 April 2022 | |
| 25 Aug 2022 | PSC01 | Notification of Iaan Van Heerden as a person with significant control on 1 April 2022 | |
| 14 Jul 2022 | PSC07 | Cessation of Jan Kock Van Der Merwe as a person with significant control on 1 April 2022 | |
| 14 Jul 2022 | PSC07 | Cessation of Mandy Dix-Peek as a person with significant control on 1 April 2022 | |
| 14 Jul 2022 | PSC07 | Cessation of Michael Black as a person with significant control on 1 April 2022 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
| 04 Jan 2022 | AA | Group of companies' accounts made up to 28 February 2021 |