WORKROOM - History of Changes


DateDescription
2025-02-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24
2025-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/25, NO UPDATES
2024-12-22 update person_description David Haseler => David Haseler
2024-09-19 delete person Eugenia Boccalatte
2024-09-19 insert person Marta Ryan
2024-08-18 delete otherexecutives Julian Thomas
2024-08-18 insert otherexecutives Ellie Cockle
2024-08-18 delete person Julian Thomas
2024-08-18 insert person Catherine Mangan
2024-08-18 update person_description Brigid McMullen => Brigid McMullen
2024-08-18 update person_description Ellie Cockle => Ellie Cockle
2024-08-18 update person_description Joe Hedges => Joe Hedges
2024-08-18 update person_description Zoe Hopper => Zoe Hopper
2024-08-18 update person_title Ellie Cockle: Senior Designer => Associate; Design Director
2024-07-16 insert otherexecutives Colin Moore
2024-07-16 insert person Colin Moore
2024-04-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-03-16 delete managingdirector Brigid McMullen
2024-03-16 insert founder Brigid McMullen
2024-03-16 insert otherexecutives Brigid McMullen
2024-03-16 delete person Alec Rattray
2024-03-16 update person_title Brigid McMullen: Managing Director; Creative Strategy Director & Founder => Creative Director; Founder; Creative Strategy Director & Founder
2024-03-16 update person_title Joe Hedges: Creative Director => Associate; Creative Director
2024-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES
2023-11-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-05-06 insert email br..@workroom.co.uk
2023-04-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-22 update statutory_documents 31/05/22 UNAUDITED ABRIDGED
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES
2022-03-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES
2021-09-07 delete address 28 WATERSIDE 44-48 WHARF ROAD LONDON N1 7UX
2021-09-07 insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT
2021-09-07 update registered_address
2021-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM 28 WATERSIDE 44-48 WHARF ROAD LONDON N1 7UX
2021-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BRIGID JANE PATRICIA MCMULLEN / 09/08/2021
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2021-02-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGID JANE PATRICIA MCMULLEN
2021-02-12 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2021
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-10-28 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-26 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-12-07 update account_ref_day 30 => 31
2019-12-07 update account_ref_month 11 => 5
2019-12-07 update accounts_next_due_date 2020-08-31 => 2020-02-29
2019-11-13 update statutory_documents PREVSHO FROM 30/11/2019 TO 31/05/2019
2019-11-13 update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 200
2019-07-08 update account_ref_day 31 => 30
2019-07-08 update account_ref_month 5 => 11
2019-07-08 update accounts_next_due_date 2020-02-29 => 2020-08-31
2019-06-24 update statutory_documents CURREXT FROM 31/05/2019 TO 30/11/2019
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-27 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-23 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, NO UPDATES
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-23 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-08-13 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-07-13 update statutory_documents 10/07/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-23 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-08-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-07-14 update statutory_documents 10/07/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-17 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-08-01 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-07-22 update statutory_documents 10/07/13 FULL LIST
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 74100 - specialised design activities
2013-06-22 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-22 update returns_next_due_date 2012-08-07 => 2013-08-07
2012-11-08 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-08-16 update statutory_documents 10/07/12 FULL LIST
2011-12-07 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-07-29 update statutory_documents 10/07/11 FULL LIST
2010-11-25 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-09-24 update statutory_documents 10/07/10 FULL LIST
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGID MCMULLEN / 10/07/2010
2010-02-24 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-08-25 update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-02-25 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-09-02 update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-08-13 update statutory_documents RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-04 update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-09 update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-11-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-26 update statutory_documents NEW SECRETARY APPOINTED
2004-07-30 update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-08-09 update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-19 update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 1-10 SUMMERS STREET LONDON EC1R 5BD
2001-09-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-11 update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2000-08-15 update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/00
1999-07-27 update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/06/99
1998-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-09-29 update statutory_documents RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1998-02-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/97
1997-08-04 update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 67 FARRINGDON ROAD LONDON EC1M 3JB
1997-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1997-06-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/96
1996-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1996-02-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/11/95
1995-07-19 update statutory_documents RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1995-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1995-05-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/12/94
1994-09-13 update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1994-02-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/12/93
1993-08-29 update statutory_documents RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
1992-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
1992-08-10 update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1992-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91
1992-04-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/03/92
1991-08-01 update statutory_documents RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
1991-04-12 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1990-08-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION