WORKSPACE AUDIO VISUAL LTD

Company number 13312342 ·

Active

42 filings

Date Filing
9 Jul 2026 Satisfaction of charge 133123420001 in full · 1 page View document
29 May 2026 Satisfaction of charge 133123420002 in full · 1 page View document
7 May 2026 Confirmation statement made on 2026-03-31 with updates · 4 pages View document
7 May 2026 Director's details changed for Mr Matthew Risden on 2026-03-31 · 2 pages View document
6 May 2026 Director's details changed for Mr James Richard Wakley on 2026-03-31 · 2 pages View document
9 Apr 2026 Registration of charge 133123420004, created on 2026-04-07 · 24 pages View document
23 Mar 2026 Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 2026-03-23 · 1 page View document
25 Sep 2025 Appointment of Mr James Richard Wakley as a director on 2025-09-25 · 2 pages View document
25 Sep 2025 Appointment of Mr Matthew Risden as a director on 2025-09-25 · 2 pages View document
15 Aug 2025 Registration of charge 133123420003, created on 2025-08-13 · 41 pages View document
14 Aug 2025 Registration of charge 133123420002, created on 2025-08-13 · 33 pages View document
14 Aug 2025 Total exemption full accounts made up to 2025-04-30 · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
9 Apr 2025 Cessation of Marc Thrush as a person with significant control on 2025-03-26 · 1 page View document
9 Apr 2025 Cessation of Peter James Morrison as a person with significant control on 2025-03-26 · 1 page View document
9 Apr 2025 Confirmation statement made on 2025-03-31 with updates · 5 pages View document
9 Apr 2025 Notification of Thrumor Holdings Ltd as a person with significant control on 2025-03-26 · 2 pages View document
12 Jul 2024 Registration of charge 133123420001, created on 2024-06-28 · 23 pages View document
5 Jul 2024 Total exemption full accounts made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
4 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 5 pages View document
4 Apr 2024 Change of details for Mr Marc Thrush as a person with significant control on 2024-01-26 · 2 pages View document
4 Apr 2024 Change of details for Mr Peter James Morrison as a person with significant control on 2024-01-26 · 2 pages View document
6 Feb 2024 Change of details for Mr Marc Thrush as a person with significant control on 2024-01-26 · 2 pages View document
6 Feb 2024 Change of details for Mr Peter James Morrison as a person with significant control on 2024-01-26 · 2 pages View document
29 Jan 2024 Statement of capital following an allotment of shares on 2024-01-26 · 3 pages View document
29 Jan 2024 Change of details for Mr Peter James Morrison as a person with significant control on 2024-01-26 · 2 pages View document
29 Jan 2024 Change of details for Mr Marc Thrush as a person with significant control on 2024-01-26 · 2 pages View document
21 Jun 2023 Total exemption full accounts made up to 2023-04-30 · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Mar 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
8 Dec 2022 Appointment of Mr Michael Fry as a director on 2022-12-01 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
6 Apr 2022 Confirmation statement made on 2022-04-02 with no updates · 3 pages View document
22 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC THRUSH / 21/04/2021 View document
21 Apr 2021 Registered office address changed from , 63-66 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England to 167-169 Great Portland Street London W1W 5PF on 2021-04-21 · 1 page View document
21 Apr 2021 Registered office address changed from , 2B Sandy Lane, Fair Oak, Eastleigh, SO50 8EL, England to 167-169 Great Portland Street London W1W 5PF on 2021-04-21 · 1 page View document
21 Apr 2021 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 2B SANDY LANE FAIR OAK EASTLEIGH SO50 8EL ENGLAND View document
21 Apr 2021 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 63-66 63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE ENGLAND View document
21 Apr 2021 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES MORRISON / 21/04/2021 View document
21 Apr 2021 PSC'S CHANGE OF PARTICULARS / MR MARC THRUSH / 21/04/2021 View document
3 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document