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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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21 May 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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02 May 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: directors authorisation 01/02/2025
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02 May 2025 |
SH08 |
Change of share class name or designation
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29 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Hills on 21 September 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mr Paul Anthony Hills as a person with significant control on 21 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Office No 118 Flexspace Northampton Regents Pavilion 4 Summerhouse Road, Moulton Park Ind Est Northampton NN3 6BJ England to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 21 September 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mr Paul Anthony Hills as a person with significant control on 20 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Hills on 20 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Unit 4 Green Lodge Barn Nobottle Northampton NN7 4HD England to Office No 118 Flexspace Northampton Regents Pavilion 4 Summerhouse Road, Moulton Park Ind Est Northampton NN3 6BJ on 20 September 2023
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18 Sep 2023 |
CERTNM |
Company name changed worx consultancy LTD\certificate issued on 18/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-14
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from Wycombe House Rothwell Rd Desborough NN14 2NT England to Unit 4 Green Lodge Barn Nobottle Northampton NN7 4HD on 16 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Richard Douglas Urquhart as a director on 1 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of Richard Douglas Urquhart as a person with significant control on 31 December 2021
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26 Jan 2022 |
PSC04 |
Change of details for Mr Paul Anthony Hills as a person with significant control on 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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05 Nov 2021 |
PSC04 |
Change of details for Mr Richard Douglas Urquhart as a person with significant control on 1 November 2021
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