Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2024 |
AP03 |
Appointment of Mrs Anita Jane England as a secretary on 26 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Anita Jane England as a director on 27 September 2024
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22 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2024
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21 Sep 2024 |
PSC01 |
Notification of Charles Wofinden-England as a person with significant control on 16 September 2024
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20 Sep 2024 |
PSC07 |
Cessation of Charles John Wofinden-England as a person with significant control on 20 September 2024
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20 Sep 2024 |
PSC01 |
Notification of Matthew Wofinden-England as a person with significant control on 1 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Ms Anita Jane England as a director on 14 September 2024
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16 Sep 2024 |
CERTNM |
Company name changed onedesk group LIMITED\certificate issued on 16/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-14
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14 Sep 2024 |
PSC01 |
Notification of Charles John Wofinden-England as a person with significant control on 14 September 2024
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14 Sep 2024 |
TM01 |
Termination of appointment of Philip Michael Stolworthy as a director on 14 September 2024
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14 Sep 2024 |
PSC07 |
Cessation of Matthew Nicholas Cavill Wofinden-England as a person with significant control on 14 September 2024
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14 Sep 2024 |
AP01 |
Appointment of Mr Charles John Wofinden-England as a director on 14 September 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 22/09/24
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17 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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18 May 2023 |
AP01 |
Appointment of Mr Philip Michael Stolworthy as a director on 15 May 2023
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05 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from 7 Unity Street Bristol BS1 5HH United Kingdom to Suite 226 179 Whiteladies Road Clifton Bristol BS8 2AG on 25 November 2022
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06 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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09 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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