WARP DIGITAL ENTERTAINMENT LIMITED
Company number 08851354
- Company Overview for WARP DIGITAL ENTERTAINMENT LIMITED (08851354)
- Filing history for WARP DIGITAL ENTERTAINMENT LIMITED (08851354)
- People for WARP DIGITAL ENTERTAINMENT LIMITED (08851354)
- More for WARP DIGITAL ENTERTAINMENT LIMITED (08851354)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 26 Jan 2024 | CS01 | Confirmation statement made on 20 January 2024 with no updates | |
| 11 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 05 Dec 2023 | AAMD | Amended total exemption full accounts made up to 30 April 2022 | |
| 22 Sep 2023 | PSC04 | Change of details for Mr Richard Ian Turner as a person with significant control on 22 September 2023 | |
| 20 Sep 2023 | CH01 | Director's details changed for Mr Richard Ian Turner on 20 September 2023 | |
| 20 Sep 2023 | AD01 | Registered office address changed from 240 Lower Road London SE8 5DJ England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 20 September 2023 | |
| 28 Apr 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 20 January 2023 with no updates | |
| 03 Feb 2023 | PSC04 | Change of details for Mr Richard Ian Turner as a person with significant control on 6 April 2016 | |
| 03 Feb 2023 | PSC04 | Change of details for Mr Jason Harvey Perkins as a person with significant control on 6 April 2016 | |
| 29 Apr 2022 | AA | Unaudited abridged accounts made up to 30 April 2021 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 20 January 2022 with updates | |
| 28 Sep 2021 | AP01 | Appointment of Mr Jason Harvey Perkins as a director on 4 January 2019 | |
| 29 Jun 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 02 Feb 2021 | AP01 | Appointment of Mr Stuart Miller as a director on 25 January 2021 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 20 January 2021 with no updates | |
| 05 Feb 2020 | CS01 | Confirmation statement made on 20 January 2020 with no updates | |
| 04 Feb 2020 | TM02 | Termination of appointment of Verity Jane Murphy as a secretary on 31 January 2020 | |
| 30 Jan 2020 | AA | Unaudited abridged accounts made up to 30 April 2019 | |
| 14 May 2019 | AD01 | Registered office address changed from 50 Hampden Road Hitchin Hertfordshire SG4 0LD England to 240 Lower Road London SE8 5DJ on 14 May 2019 | |
| 12 Feb 2019 | CS01 | Confirmation statement made on 20 January 2019 with no updates | |
| 31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 16 Feb 2018 | CS01 | Confirmation statement made on 20 January 2018 with updates | |
| 30 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 |