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WAREMIST LIMITED

Company number 01960698

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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)
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
25 Mar 2021 AA Micro company accounts made up to 24 March 2020
18 Mar 2021 AD01 Registered office address changed from Field House Chiswick Mall London W4 2PR England to Fifth Floor, 167 to 169 Great Portland Street London W1W 5PF on 18 March 2021
23 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
14 Jan 2020 PSC01 Notification of Charles and Oliver Edwards as a person with significant control on 9 August 2019
14 Jan 2020 PSC07 Cessation of Charlotte Catherine Lavina Di Vita as a person with significant control on 9 August 2019
14 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
01 Aug 2019 AA Micro company accounts made up to 31 March 2019
02 Jul 2019 AD01 Registered office address changed from E M G 18 Glenburnie Road Wandsworth London SW17 7PJ to Field House Chiswick Mall London W4 2PR on 2 July 2019
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 March 2018
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
02 Nov 2017 AA Micro company accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
27 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
17 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 40
15 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
15 Sep 2015 AP01 Appointment of Mr Nick Price as a director on 14 September 2015
12 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 40