Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Ian Brooker as a director on 30 September 2024
|
|
|
23 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
|
|
|
28 Mar 2024 |
CERTNM |
Company name changed warnstar sign and print LTD.\certificate issued on 28/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-20
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
|
|
|
09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2020
|
|
|
18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2018
|
|
|
18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2017
|
|
|
18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2016
|
|
|
17 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2021
|
|
|
17 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2019
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) and was registered on 17.08.2021.
|
|
|
01 Aug 2021 |
PSC02 |
Notification of Compliance Specialists Limited as a person with significant control on 4 June 2021
|
|
|
01 Aug 2021 |
PSC07 |
Cessation of Executors of T M Egan ( Mr B Howe & Mr M P Egan) as a person with significant control on 4 June 2021
|
|
|
26 Jul 2021 |
AP01 |
Appointment of Ian Brooker as a director on 17 July 2021
|
|
|
26 Jul 2021 |
CH01 |
Director's details changed for Mr Brian Bertram Morris on 26 July 2021
|
|
|
26 Jul 2021 |
AD01 |
Registered office address changed from Sealand Centre 3-5 Homethorpe Avenue Redhill Surrey RH1 2LZ to Compliance House 3-5 Holmethorpe Avenue Redhill RH1 2LZ on 26 July 2021
|
|
|
09 Jul 2021 |
TM01 |
Termination of appointment of Michael Paul Egan as a director on 4 June 2021
|
|
|
09 Jul 2021 |
TM01 |
Termination of appointment of Deborah Anne Egan as a director on 4 June 2021
|
|
|
09 Jul 2021 |
AP01 |
Appointment of Mr Brian Bertram Morris as a director on 4 June 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|