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WORKPAD MAYFAIR LIMITED

Company number 11587058

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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)
31 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
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
16 Oct 2023 CS01 Confirmation statement made on 2 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
02 Oct 2022 PSC02 Notification of Workpad London Limited as a person with significant control on 29 September 2022
02 Oct 2022 PSC07 Cessation of Workpad Group Limited as a person with significant control on 29 September 2022
02 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
08 Jun 2022 CERTNM Company name changed workpad south molton street LIMITED\certificate issued on 08/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-06
17 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
27 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
10 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
15 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
08 Jan 2019 PSC02 Notification of Workpad Group Limited as a person with significant control on 25 September 2018
08 Jan 2019 PSC07 Cessation of Graham Michael Cowan as a person with significant control on 25 September 2018
04 Jan 2019 AP01 Appointment of Mr Jonathan Ezra Masri as a director on 25 September 2018
04 Jan 2019 AP01 Appointment of Mr James Alexander Barnett as a director on 25 September 2018
08 Oct 2018 AA01 Current accounting period shortened from 30 September 2019 to 30 June 2019
25 Sep 2018 TM01 Termination of appointment of Graham Michael Cowan as a director on 25 September 2018
25 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-25
  • GBP 100