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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25 Jun 2024 |
CH04 |
Secretary's details changed for Warren Street Registrars Limited on 21 June 2024
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07 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 7 June 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Gary Swallow on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Eddie Mason on 4 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Gary Swallow as a person with significant control on 4 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Eddie Mason as a person with significant control on 4 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
TM01 |
Termination of appointment of Gaetano Digirolamo as a director on 22 March 2021
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14 Apr 2021 |
PSC07 |
Cessation of Gaetano Digirolamo as a person with significant control on 22 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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17 Mar 2021 |
PSC04 |
Change of details for Mr Gary Swallow as a person with significant control on 3 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Gary Swallow on 3 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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30 Dec 2020 |
PSC01 |
Notification of Gary Swallow as a person with significant control on 26 January 2018
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30 Dec 2020 |
PSC01 |
Notification of Eddie Mason as a person with significant control on 26 January 2018
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30 Dec 2020 |
PSC01 |
Notification of Gaetano Digirolamo as a person with significant control on 26 January 2018
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30 Dec 2020 |
PSC07 |
Cessation of Fulton Network Limited as a person with significant control on 26 January 2018
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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