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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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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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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12 Jun 2024 |
PSC04 |
Change of details for Mr Tobias James Atkinson as a person with significant control on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Tobias James Atkinson on 12 June 2024
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12 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 12 June 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Tobias James Atkinson on 11 May 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Tobias James Atkinson as a person with significant control on 11 May 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 29 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Tobias James Atkinson on 11 June 2019
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12 Aug 2021 |
PSC04 |
Change of details for Mr Tobias James Atkinson as a person with significant control on 11 June 2019
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 29 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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20 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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26 Mar 2019 |
MR01 |
Registration of charge 051953300007, created on 22 March 2019
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26 Mar 2019 |
MR01 |
Registration of charge 051953300008, created on 22 March 2019
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 March 2018
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21 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 March 2018 to 29 March 2018
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07 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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