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WARWICK LEOPOLD LTD

Company number 06879360

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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)
26 Jan 2025 AA Micro company accounts made up to 30 April 2024
18 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
24 Jun 2023 CERTNM Company name changed paradise it LIMITED\certificate issued on 24/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-22
25 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
24 Apr 2021 AA Micro company accounts made up to 30 April 2020
22 Jul 2020 TM01 Termination of appointment of Timothy Richard King as a director on 22 July 2020
07 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Nov 2019 AP01 Appointment of Mr Timothy Richard King as a director on 24 November 2019
09 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
14 Mar 2017 AD01 Registered office address changed from Suite 14a, Challenge House 616 Mitcham Road Croydon CR0 3AA to 188 Mitcham Road London SW17 9NJ on 14 March 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
11 May 2015 AD01 Registered office address changed from C/O Ask Accountants Uk Ltd 178 Merton High Street London SW19 1AY to Suite 14a, Challenge House 616 Mitcham Road Croydon CR0 3AA on 11 May 2015