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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05 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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29 Oct 2024 |
PSC05 |
Change of details for Warrior 2 Limited as a person with significant control on 10 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Jan 2024 |
MR01 |
Registration of charge 110580370003, created on 12 January 2024
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16 Jan 2024 |
MR01 |
Registration of charge 110580370004, created on 12 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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27 Jul 2022 |
TM02 |
Termination of appointment of Wendy Kirby as a secretary on 1 July 2022
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27 Jul 2022 |
AP03 |
Appointment of Kirstie Sweet as a secretary on 1 July 2022
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04 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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11 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Ryan James Todd on 2 November 2020
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06 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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18 Feb 2020 |
CH01 |
Director's details changed for Mr Warren Bradley Todd on 17 February 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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04 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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06 Nov 2018 |
MA |
Memorandum and Articles of Association
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30 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2018 |
MR01 |
Registration of charge 110580370001, created on 15 October 2018
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17 Oct 2018 |
MR01 |
Registration of charge 110580370002, created on 15 October 2018
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