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WARP 1989 LTD

Company number 07906606

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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)
05 Apr 2024 AA Accounts for a dormant company made up to 11 July 2023
07 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
04 Apr 2023 AA Micro company accounts made up to 11 July 2022
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
23 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
30 Mar 2022 AA Micro company accounts made up to 11 July 2021
25 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
28 Apr 2021 AA Micro company accounts made up to 11 July 2020
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
05 Feb 2020 AA Micro company accounts made up to 11 July 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
11 Apr 2019 AA Micro company accounts made up to 11 July 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
11 Apr 2018 AA Accounts for a dormant company made up to 11 July 2017
26 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
26 Jan 2018 PSC02 Notification of Warp Films Ltd as a person with significant control on 21 March 2017
26 Jan 2018 PSC07 Cessation of Mark Jonathan Herbert as a person with significant control on 21 March 2017
26 Jan 2018 PSC07 Cessation of Steve Beckett as a person with significant control on 21 March 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 11 July 2016
11 May 2016 AD01 Registered office address changed from Electric Works Sheffield Digital Campus Sheffield S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016
08 Apr 2016 AA Total exemption small company accounts made up to 11 July 2015
14 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
08 Apr 2015 AA Total exemption small company accounts made up to 11 July 2014
13 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100