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ELEMENTA WORKSPACE LIMITED

Company number 05374141

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Company Results (links open in a new window)
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)
30 Jun 2026 CERTNM Company name changed landmark space LIMITED\certificate issued on 30/06/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-06-22
View PDF Company name changed landmark space LIMITED\certificate issued on 30/06/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-06-22
- link opens in a new window - 3 pages (3 pages)
30 Jun 2026 AD01 Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 1 Giltspur Street London EC1A 9DD on 30 June 2026
View PDF Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 1 Giltspur Street London EC1A 9DD on 30 June 2026 - link opens in a new window - 1 page (1 page)
25 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 51 pages (51 pages)
31 Mar 2026 TM02 Termination of appointment of Malcolm Clark as a secretary on 20 March 2026
View PDF Termination of appointment of Malcolm Clark as a secretary on 20 March 2026 - link opens in a new window - 1 page (1 page)
23 Feb 2026 CS01 Confirmation statement made on 23 February 2026 with no updates
View PDF Confirmation statement made on 23 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2025 AP01 Appointment of Mr James Darnton as a director on 8 December 2025
View PDF Appointment of Mr James Darnton as a director on 8 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 49 pages (49 pages)
24 Feb 2025 CS01 Confirmation statement made on 23 February 2025 with no updates
View PDF Confirmation statement made on 23 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024 TM01 Termination of appointment of Craig Stuart Nunn as a director on 16 December 2024
View PDF Termination of appointment of Craig Stuart Nunn as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
05 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024 CH01 Director's details changed for Mr Craig Stuart Nunn on 14 December 2023
View PDF Director's details changed for Mr Craig Stuart Nunn on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023 PSC02 Notification of Landmark Limited as a person with significant control on 22 December 2022
View PDF Notification of Landmark Limited as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023 PSC07 Cessation of O.C.S. Group Limited as a person with significant control on 22 December 2022
View PDF Cessation of O.C.S. Group Limited as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2023 PSC05 Change of details for Landmark Limited as a person with significant control on 6 April 2016
View PDF Change of details for Landmark Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
10 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023 TM01 Termination of appointment of James Simon Farnworth as a director on 3 March 2023
View PDF Termination of appointment of James Simon Farnworth as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023 AP01 Appointment of Mr Craig Stuart Nunn as a director on 28 February 2023
View PDF Appointment of Mr Craig Stuart Nunn as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 PSC05 Change of details for Ocs Group Limited as a person with significant control on 22 December 2022
View PDF Change of details for Ocs Group Limited as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023 SH19 Statement of capital on 7 February 2023
  • GBP 891,314.00
View PDF Statement of capital on 7 February 2023
  • GBP 891,314.00
- link opens in a new window - 5 pages (5 pages)
07 Feb 2023 CAP-SS Solvency Statement dated 07/02/23
View PDF Solvency Statement dated 07/02/23 - link opens in a new window - 1 page (1 page)
07 Feb 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 30,791,314
View PDF Statement of capital following an allotment of shares on 23 December 2022
  • GBP 30,791,314
- link opens in a new window - 3 pages (3 pages)