WORKPAD MAYFAIR LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-21 with no updates

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21/08/2521 August 2025 NewChange of details for Workpad London Limited as a person with significant control on 2025-08-21

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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14/08/2414 August 2024 Registered office address changed from St. Anne's Court London W1F 0BQ United Kingdom to 17 st. Anne's Court London W1F 0BQ on 2024-08-14

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13/08/2413 August 2024 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 2024-08-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-02 with no updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Current accounting period extended from 2022-06-30 to 2022-12-31

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02/10/222 October 2022 Notification of Workpad London Limited as a person with significant control on 2022-09-29

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02/10/222 October 2022 Confirmation statement made on 2022-10-02 with updates

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02/10/222 October 2022 Cessation of Workpad Group Limited as a person with significant control on 2022-09-29

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17/01/2217 January 2022 Confirmation statement made on 2022-01-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/02/2010 February 2020 30/06/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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08/01/198 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORKPAD GROUP LIMITED

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08/01/198 January 2019 CESSATION OF GRAHAM MICHAEL COWAN AS A PSC

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04/01/194 January 2019 DIRECTOR APPOINTED MR JAMES ALEXANDER BARNETT

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04/01/194 January 2019 DIRECTOR APPOINTED MR JONATHAN EZRA MASRI

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08/10/188 October 2018 CURRSHO FROM 30/09/2019 TO 30/06/2019

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25/09/1825 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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