Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2018 |
AP03 |
Appointment of Gavin Peck as a secretary on 1 August 2018
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01 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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01 Aug 2018 |
SH08 |
Change of share class name or designation
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01 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2018 |
PSC02 |
Notification of Theworks.Co.Uk Plc as a person with significant control on 10 July 2018
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24 Jul 2018 |
PSC07 |
Cessation of Endless Llp as a person with significant control on 10 July 2018
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24 Jul 2018 |
PSC07 |
Cessation of Endless (Gp) Lp as a person with significant control on 10 July 2018
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23 Jul 2018 |
MR01 |
Registration of charge 090734580002, created on 20 July 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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05 Apr 2018 |
AP01 |
Appointment of Gavin Lee Peck as a director on 3 April 2018
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28 Mar 2018 |
CH01 |
Director's details changed for Nicholas John Charles Wood on 28 March 2018
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28 Mar 2018 |
CH01 |
Director's details changed for Victoria Jayne Norrish on 28 March 2018
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28 Mar 2018 |
CH01 |
Director's details changed for Mr Kevin Gerard Keaney on 28 March 2018
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28 Mar 2018 |
CH01 |
Director's details changed for Paul Kerry Hughes on 28 March 2018
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28 Mar 2018 |
CH01 |
Director's details changed for Andrea Susan Bennett on 28 March 2018
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29 Jan 2018 |
AA |
Group of companies' accounts made up to 30 April 2017
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08 Sep 2017 |
CH01 |
Director's details changed for Debbie Jamieson on 1 September 2017
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24 Jul 2017 |
PSC07 |
Cessation of Endless Ii Gp Llp as a person with significant control on 24 July 2017
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24 Jul 2017 |
PSC02 |
Notification of Endless (Gp) Lp as a person with significant control on 24 July 2017
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09 Jun 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
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31 May 2017 |
CH01 |
Director's details changed for Mr Staurt Warriner on 14 February 2017
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11 May 2017 |
AP01 |
Appointment of Debbie Jamieson as a director on 1 May 2017
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15 Feb 2017 |
AP01 |
Appointment of Mr Staurt Warriner as a director on 14 February 2017
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14 Feb 2017 |
AP01 |
Appointment of Mr James Christopher Michael Woolley as a director on 1 February 2017
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14 Feb 2017 |
AD01 |
Registered office address changed from , No. 5 Midpoint Boulevard Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1RN to Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL on 14 February 2017
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