- Company Overview for WARP X LIMITED (05531347)
- Filing history for WARP X LIMITED (05531347)
- People for WARP X LIMITED (05531347)
- Charges for WARP X LIMITED (05531347)
- More for WARP X LIMITED (05531347)
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) |
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19 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
20 Aug 2024 | CS01 | Confirmation statement made on 9 August 2024 with no updates | |
30 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
10 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with no updates | |
15 Nov 2022 | TM01 | Termination of appointment of Robin Rupert Gutch as a director on 14 October 2022 | |
26 Oct 2022 | RESOLUTIONS |
Resolutions
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26 Oct 2022 | MA | Memorandum and Articles of Association | |
11 Oct 2022 | AP01 | Appointment of Mr Niall Shamma as a director on 11 October 2022 | |
10 Oct 2022 | PSC05 | Change of details for Warp Films Ltd as a person with significant control on 10 October 2022 | |
29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
20 Sep 2022 | CS01 | Confirmation statement made on 9 August 2022 with no updates | |
27 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
21 Sep 2021 | TM02 | Termination of appointment of Barry Thomas Ryan as a secretary on 17 September 2021 | |
22 Aug 2021 | CS01 | Confirmation statement made on 9 August 2021 with no updates | |
22 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
11 Aug 2020 | CS01 | Confirmation statement made on 9 August 2020 with no updates | |
04 Oct 2019 | CS01 | Confirmation statement made on 9 August 2019 with no updates | |
02 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
21 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
10 Aug 2018 | CS01 | Confirmation statement made on 9 August 2018 with no updates | |
10 Aug 2018 | PSC02 | Notification of Warp Films Ltd as a person with significant control on 10 August 2018 | |
10 Aug 2018 | PSC07 | Cessation of Mark Jonathan Herbert as a person with significant control on 10 August 2018 | |
10 Aug 2018 | PSC07 | Cessation of Peter Justin Guille Carlton as a person with significant control on 10 August 2018 | |
21 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
22 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates |