WARP REALITY LIMITED

Company number 09248600

Date	Type	Description	View / Download
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2021	DS01	Application to strike the company off the register	(1 page)
17 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
09 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	(2 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
13 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
08 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
03 Oct 2017	PSC04	Change of details for Mr Dariush Zitabari as a person with significant control on 3 October 2017	(2 pages)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
19 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 03/10/2016	(6 pages)
17 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/10/2016	(8 pages)
15 Sep 2016	RP04AR01	Second filing of the annual return made up to 3 October 2015	(22 pages)
02 Sep 2016	SH02	Sub-division of shares on 5 August 2016	(4 pages)
30 Aug 2016	MA	Memorandum and Articles of Association	(18 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub-division of shares 05/08/2016	(3 pages)
23 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2015 GBP 100	(7 pages)
16 Aug 2016	AD01	Registered office address changed from , 11 Littleworth Lane Esher, KT109PF to 70 Baker Street London W1U 7DJ on 16 August 2016	(1 page)
16 Aug 2016	AP01	Appointment of Mr David Nicholas Emil French as a director on 5 August 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr Timothy John Drukker as a director on 5 August 2016	(2 pages)
03 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 October 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2016	(4 pages)
31 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2016	(6 pages)