- Company Overview for WARREN STREET REGISTRARS LIMITED (02312297)
- Filing history for WARREN STREET REGISTRARS LIMITED (02312297)
- People for WARREN STREET REGISTRARS LIMITED (02312297)
- More for WARREN STREET REGISTRARS LIMITED (02312297)
| 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) |
|---|---|---|---|
| 16 Dec 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 21 Jun 2024 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024 | |
| 21 Jun 2024 | PSC05 | Change of details for Silver Levene Global Limited as a person with significant control on 21 June 2024 | |
| 21 Jun 2024 | CH01 | Director's details changed for Mr Mark Adrian Gold on 20 June 2024 | |
| 21 Jun 2024 | CH03 | Secretary's details changed for Miss Lucinda Ward on 20 June 2024 | |
| 21 Jun 2024 | CH01 | Director's details changed for Marc Franks on 21 June 2024 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
| 09 Apr 2024 | AP03 | Appointment of Michael Anthony Hutchinson as a secretary on 29 June 2022 | |
| 28 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
| 21 Jul 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 01 Jun 2022 | TM02 | Termination of appointment of Rajnikant Purshottam Patel as a secretary on 31 May 2022 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 27 April 2022 with updates | |
| 27 Apr 2022 | AP01 | Appointment of Marc Franks as a director on 14 April 2022 | |
| 27 Apr 2022 | AP01 | Appointment of Mr Mark Adrian Gold as a director on 14 April 2022 | |
| 27 Apr 2022 | TM01 | Termination of appointment of Maria Silva as a director on 14 April 2022 | |
| 27 Apr 2022 | TM02 | Termination of appointment of Maria Silva as a secretary on 14 April 2022 | |
| 27 Apr 2022 | PSC07 | Cessation of Silver Levene Llp as a person with significant control on 14 April 2022 | |
| 27 Apr 2022 | PSC02 | Notification of Silver Levene Global Limited as a person with significant control on 14 April 2022 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
| 04 Nov 2021 | AP03 | Appointment of Miss Lucinda Ward as a secretary on 1 November 2021 | |
| 11 May 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with no updates | |
| 13 May 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 10 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with no updates |