Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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01 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 30 April 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Feb 2024 |
CERTNM |
Company name changed warwick equest LIMITED\certificate issued on 01/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-31
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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09 Nov 2023 |
AD01 |
Registered office address changed from The Knowle Nether Lane Hazelwood Derby DE56 4AN to Unit 55 Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BN on 9 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Jose Ramon Gonzalez-Magaz as a director on 27 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Marc Martha Joseph Verthongen as a director on 27 October 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 27 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Mordechai Kessler as a director on 27 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Dr Richard John Alan Smith as a director on 27 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Ms Anita O'malley as a director on 27 October 2023
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02 Nov 2023 |
PSC02 |
Notification of 2M Holdings Limited as a person with significant control on 27 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Warwick International Group Limited as a person with significant control on 27 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr. Jose Ramon Gonzalez-Magaz as a director on 12 October 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Anthony Michael Smits as a director on 8 September 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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19 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2021 |
AP03 |
Appointment of Mr Marc Martha Joseph Verthongen as a secretary on 22 December 2021
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22 Dec 2021 |
TM02 |
Termination of appointment of Emma Rachel Swann as a secretary on 22 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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