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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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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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
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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
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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02 Oct 2022 |
PSC02 |
Notification of Workpad London Limited as a person with significant control on 29 September 2022
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02 Oct 2022 |
PSC07 |
Cessation of Workpad Group Limited as a person with significant control on 29 September 2022
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02 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 June 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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04 Nov 2020 |
MR04 |
Satisfaction of charge 122541800001 in full
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17 Jan 2020 |
MA |
Memorandum and Articles of Association
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2019 |
MR01 |
Registration of charge 122541800001, created on 13 December 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-07
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28 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-25
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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28 Oct 2019 |
PSC02 |
Notification of Workpad Group Limited as a person with significant control on 10 October 2019
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28 Oct 2019 |
AP01 |
Appointment of Mr Jonathan Ezra Masri as a director on 10 October 2019
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28 Oct 2019 |
AP01 |
Appointment of Mr James Alexander Barnett as a director on 10 October 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Graham Michael Cowan as a director on 10 October 2019
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