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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03 Sep 2024 |
PSC02 |
Notification of The Workplace Consultancy Ltd as a person with significant control on 13 September 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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03 Sep 2024 |
PSC07 |
Cessation of Retsu Suzuki as a person with significant control on 13 September 2023
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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13 Sep 2023 |
SH19 |
Statement of capital on 13 September 2023
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04 Sep 2023 |
SH20 |
Statement by Directors
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04 Sep 2023 |
CAP-SS |
Solvency Statement dated 23/08/23
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 28 February 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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30 Sep 2020 |
PSC04 |
Change of details for Mr Retsu Suzuki as a person with significant control on 29 September 2020
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2018
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That a nhew class of ordinary shares be created with a nominal value of £4,000 per share/ full right to receive notice of, attend and vote at genberal meetings. One share carries one vote, full rights to dividends and caoital distributions (including upon winding up) 11/10/2018
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2019 |
SH03 |
Purchase of own shares.
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07 Oct 2019 |
TM02 |
Termination of appointment of Lee Kokuba-Marsh as a secretary on 21 May 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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07 Oct 2019 |
PSC07 |
Cessation of Lee Kokuba-Marsh as a person with significant control on 11 October 2018
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07 Oct 2019 |
PSC04 |
Change of details for Mr Retsu Suzuki as a person with significant control on 11 October 2018
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2018
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