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WARWICK LEGAL NETWORK LIMITED

Company number 07104157

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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)
08 May 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
06 Dec 2022 AP01 Appointment of Mr Carlo Gurioli as a director on 1 August 2022
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
10 Jan 2022 CH01 Director's details changed for Mr Mario Gummarus Van Santvoort on 1 February 2019
10 Jan 2022 CH01 Director's details changed for Mr Gautam Khurana on 1 January 2020
10 Jan 2022 CH01 Director's details changed for Mr David Benito Elvira on 10 January 2022
10 Jan 2022 CH01 Director's details changed for Mr Mario Gummarus Van Santvoort on 14 August 2018
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
06 Jan 2021 TM01 Termination of appointment of Stuart Clifford Miller as a director on 31 October 2020
01 Sep 2020 TM01 Termination of appointment of John Kenneth Alexander Van Loo as a director on 1 September 2020
22 Jul 2020 TM01 Termination of appointment of Thomas Schneider as a director on 13 July 2020
22 Jul 2020 TM01 Termination of appointment of Frank Wilhelm Engelhard as a director on 13 July 2020
01 May 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
05 Nov 2018 AP01 Appointment of Mr Randall Millard Whitmeyer as a director on 24 October 2018
28 Aug 2018 AP01 Appointment of Mr Gautam Khurana as a director on 14 August 2018
21 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2018 AP01 Appointment of Mr Mario Gummarus Van Santvoort as a director on 14 August 2018