WARMBEE LIMITED

Company number 05011617

Date	Type	Description	View / Download
15 Jul 2021	CH01	Director's details changed for Mr Jamie Edward Thompson on 15 July 2021	(2 pages)
15 Jul 2021	CH04	Secretary's details changed for Wigmore Secretaries Limited on 15 July 2021	(1 page)
15 Jul 2021	AD01	Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 15 July 2021	(1 page)
15 Jul 2021	PSC04	Change of details for Mr Lucio Schiavini as a person with significant control on 15 July 2021	(2 pages)
18 Sep 2020	AA	Micro company accounts made up to 30 December 2019	(6 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
14 Jul 2020	CH01	Director's details changed for Mr Jamie Edward Thompson on 18 May 2020	(2 pages)
30 Aug 2019	AA	Micro company accounts made up to 30 December 2018	(6 pages) Download iXBRL
28 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
19 Aug 2019	AD02	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
08 Jul 2019	CH04	Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019	(1 page)
08 Jul 2019	CH02	Director's details changed for Buckingham Directors Limited on 7 June 2019	(1 page)
04 Jul 2019	CH01	Director's details changed for Mr Jamie Edward Thompson on 10 June 2019	(2 pages)
10 Jun 2019	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019	(1 page)
01 Apr 2019	CH04	Secretary's details changed for Wigmore Secretaries Limited on 1 April 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Stephen John Mills as a director on 28 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Irene Potter as a director on 28 March 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Jamie Edward Thompson as a director on 28 March 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Michelle Paradisgarten as a director on 16 January 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Zenah Landman as a director on 16 January 2019	(1 page)
28 Dec 2018	AP01	Appointment of Mr Stephen John Mills as a director on 27 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mrs Irene Potter as a director on 27 December 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Ms. Zenah Landman as a director on 16 July 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Ms. Michelle Paradisgarten as a director on 16 July 2018	(2 pages)