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WARP (SUBMARINE) LIMITED

Company number 06964969

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Company Results (links open in a new window)
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)
22 Oct 2024 AA Micro company accounts made up to 31 January 2024
06 Aug 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
18 Oct 2023 AA Micro company accounts made up to 31 January 2023
19 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
15 Nov 2022 TM01 Termination of appointment of Robin Rupert Gutch as a director on 14 October 2022
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
11 Oct 2022 AP01 Appointment of Mr Niall Shamma as a director on 11 October 2022
27 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
03 May 2022 MR04 Satisfaction of charge 4 in full
03 May 2022 MR04 Satisfaction of charge 7 in full
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
22 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 31 January 2020
11 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
03 Oct 2019 AA Micro company accounts made up to 31 January 2019
29 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
22 Oct 2018 AA Micro company accounts made up to 31 January 2018
19 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
19 Jul 2018 PSC02 Notification of Warp Films Ltd as a person with significant control on 19 July 2018
19 Jul 2018 PSC07 Cessation of Mark Jonathan Herbert as a person with significant control on 19 July 2018
19 Jul 2018 PSC07 Cessation of Peter Justin Guille Carlton as a person with significant control on 19 July 2018
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
31 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
31 Jul 2017 PSC01 Notification of Peter Carlton as a person with significant control on 21 March 2017
31 Jul 2017 PSC07 Cessation of Steve Beckett as a person with significant control on 21 February 2017