WORKPAD SOHO LIMITED

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Company Documents

DateDescription
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 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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11/10/2311 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 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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02/10/222 October 2022 Notification of Workpad London Limited as a person with significant control on 2022-09-29

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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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06/02/206 February 2020 30/06/19 TOTAL EXEMPTION FULL

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

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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22/11/1822 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090520310001

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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03/12/143 December 2014 COMPANY NAME CHANGED BERWICK STREET LIMITED CERTIFICATE ISSUED ON 03/12/14

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11/06/1411 June 2014 COMPANY NAME CHANGED CASHLINE LIMITED CERTIFICATE ISSUED ON 11/06/14

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03/06/143 June 2014 DIRECTOR APPOINTED MR JAMES ALEXANDER BARNETT

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03/06/143 June 2014 DIRECTOR APPOINTED MR JONATHAN EZRA MASRI

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03/06/143 June 2014 02/06/14 STATEMENT OF CAPITAL GBP 100

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03/06/143 June 2014 CURREXT FROM 31/05/2015 TO 30/06/2015

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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