| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-20 |
update statutory_documents SECOND FILING OF AP01 FOR RAJEEV ARYA |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-03-07 |
delete address 7TH FLOOR, ONE AMERICA SQUARE LONDON ENGLAND EC3N 2LB |
| 2022-03-07 |
insert address 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON ENGLAND EC3N 2LB |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
delete address TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE LONDON WC1H 9NA |
| 2022-02-07 |
insert address 7TH FLOOR, ONE AMERICA SQUARE LONDON ENGLAND EC3N 2LB |
| 2022-02-07 |
update registered_address |
| 2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
7TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND |
| 2022-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2022 FROM
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE
LONDON
WC1H 9NA |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN HAWTIN |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES LYNCH |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MISS AGNES CHRISTINA LYNCH |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-20 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-19 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED RAJEEV ARYA |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HARVEY |
| 2014-01-07 |
delete address TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9NA |
| 2014-01-07 |
insert address TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE LONDON WC1H 9NA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-11 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK IAN HARVEY |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT |
| 2012-11-26 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM SCOTT / 17/11/2012 |
| 2012-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN HARVEY / 17/11/2012 |
| 2012-10-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-12-14 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-10-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
207-221 PENTONVILLE ROAD
LONDON
N1 9UZ |
| 2011-01-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-13 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-01-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-07 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 2009-11-26 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LAKE |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-24 |
update statutory_documents COMPANY NAME CHANGED
WORKAGE LIMITED
CERTIFICATE ISSUED ON 24/10/06 |
| 2006-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
ST JAMES'S WALK
LONDON
EC1R OBE |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/07/00 |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-07-27 |
update statutory_documents S252 DISP LAYING ACC 20/07/00 |
| 2000-07-27 |
update statutory_documents S366A DISP HOLDING AGM 20/07/00 |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 1995-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 1994-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1993-12-03 |
update statutory_documents RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 1993-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 1992-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1991-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/91 |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 1991-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 1991-04-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1991-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/91 FROM:
INVERESK HOUSE
1 ALDWYCH
LONDON
WC2R OHF |
| 1991-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-09 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 760 LIMITED
CERTIFICATE ISSUED ON 12/02/90 |
| 1990-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |