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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29 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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29 Aug 2024 |
CH04 |
Secretary's details changed for Warmans Asset Management on 29 August 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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21 Dec 2022 |
AP04 |
Appointment of Warmans Asset Management as a secretary on 21 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from The Teston Suite Barham Court Teston Maidstone Kent ME18 5BZ England to Tey House Market Hill Royston SG8 9JN on 20 December 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from The Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG England to The Teston Suite Barham Court Teston Maidstone Kent ME18 5BZ on 6 October 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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30 Sep 2021 |
CH01 |
Director's details changed for Ms Tatiana Kornilova on 30 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Oliver Stephen Bates on 30 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT England to The Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG on 30 September 2021
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30 Sep 2021 |
PSC04 |
Change of details for Mr Tejus Bharat Oza as a person with significant control on 30 September 2021
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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15 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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03 Oct 2019 |
PSC07 |
Cessation of Fabiana Abdel-Malek as a person with significant control on 30 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Fabiana Malek as a director on 30 September 2019
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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