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WORKPAD MANAGEMENT 1 LIMITED

Company number 12873474

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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)
10 Sep 2024 CS01 Confirmation statement made on 10 September 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
14 Nov 2023 CERTNM Company name changed workpad fitzrovia 2 LIMITED\certificate issued on 14/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-01
21 Sep 2023 CERTNM Company name changed workpad management 1 LIMITED\certificate issued on 21/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
21 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
19 Sep 2023 PSC02 Notification of Workpad London Limited as a person with significant control on 1 September 2023
19 Sep 2023 PSC07 Cessation of Workpad Group Limited as a person with significant control on 1 September 2023
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
20 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
28 Jun 2022 AA Accounts for a dormant company made up to 30 June 2021
25 Oct 2021 CERTNM Company name changed workpad management LIMITED\certificate issued on 25/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-22
18 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
07 Dec 2020 AA01 Current accounting period shortened from 30 September 2021 to 30 June 2021
11 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-11
  • GBP 100