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WORKPAD SOHO 2 LIMITED

Company number 09591099

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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)
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
14 Aug 2024 AD01 Registered office address changed from St. Anne's Court London W1F 0BQ United Kingdom to 17 st. Anne's Court London W1F 0BQ on 14 August 2024
13 Aug 2024 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to St. Anne's Court London W1F 0BQ on 13 August 2024
11 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
11 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
01 Oct 2022 PSC02 Notification of Workpad London Limited as a person with significant control on 29 September 2022
01 Oct 2022 PSC07 Cessation of Workpad Group Limited as a person with significant control on 29 September 2022
01 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
07 Jun 2022 CERTNM Company name changed workpad carnaby LIMITED\certificate issued on 07/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-06
18 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
18 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
03 Jun 2020 MR04 Satisfaction of charge 095910990001 in full
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
06 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
20 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
22 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Aug 2017 MR01 Registration of charge 095910990001, created on 8 August 2017
30 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100