52/53 WARWICK SQUARE LIMITED

Company number 02628791

Date	Type	Description	View / Download
23 Oct 2024	AP01	Appointment of Mr Hugo Brewer as a director on 21 October 2024	(2 pages)
12 Sep 2024	TM01	Termination of appointment of Ralph Stephen Preece as a director on 12 September 2024	(1 page)
29 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
11 Dec 2023	AA	Micro company accounts made up to 25 March 2023	(5 pages) Download iXBRL
04 Dec 2023	AP01	Appointment of Ms Rani Lindsey Noakes as a director on 3 May 2019	(2 pages)
18 Oct 2023	CH03	Secretary's details changed for Mr Richard Alan Fry on 27 April 2023	(1 page)
02 Oct 2023	AP01	Appointment of Mr Guy Rufus Chambers as a director on 1 October 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Hsiu Mei Cheng as a director on 1 October 2023	(1 page)
27 Apr 2023	AD01	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
21 Dec 2022	AA	Micro company accounts made up to 25 March 2022	(5 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	(4 pages)
18 Jan 2022	AD01	Registered office address changed from 52 Warwick Square London SW1V 2AJ England to 52 Moreton Street London SW1V 2PB on 18 January 2022	(1 page)
13 Dec 2021	AA	Micro company accounts made up to 25 March 2021	(5 pages) Download iXBRL
14 Jul 2021	TM01	Termination of appointment of Christopher Prendergast as a director on 28 June 2021	(1 page)
19 Apr 2021	AP01	Appointment of Mr Peter Ditler Schnor as a director on 15 July 2020	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Marianne Schnor as a director on 15 April 2021	(1 page)
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	(3 pages)
17 Dec 2020	AA	Micro company accounts made up to 25 March 2020	(5 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(4 pages)
04 Oct 2019	AA	Micro company accounts made up to 25 March 2019	(5 pages) Download iXBRL
03 May 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 8	(3 pages)
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
04 Dec 2018	AA	Micro company accounts made up to 25 March 2018	(5 pages) Download iXBRL
26 Feb 2018	CH01	Director's details changed for Ms Hsiu Mei Cheng on 23 February 2018	(2 pages)