WORKPAD FITZROVIA 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 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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11/10/2311 October 2023 Confirmation statement made on 2023-10-02 with no updates

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10/08/2310 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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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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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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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, 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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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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23/11/1723 November 2017 30/06/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100444540001

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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16/03/1616 March 2016 CURREXT FROM 31/03/2017 TO 30/06/2017

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07/03/167 March 2016 DIRECTOR APPOINTED MR JONATHAN EZRA MASRI

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07/03/167 March 2016 DIRECTOR APPOINTED MR JAMES ALEXANDER BARNETT

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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04/03/164 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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