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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19 Nov 2024 |
CERTNM |
Company name changed warrior number 1 LIMITED\certificate issued on 19/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-18
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19 Nov 2024 |
AD01 |
Registered office address changed from Park House Park House 200 Drake Street Rochdale Lancashire OL16 1PJ United Kingdom to Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU on 19 November 2024
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12 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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05 Jan 2024 |
AD01 |
Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England to Park House Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 5 January 2024
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01 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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08 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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11 Dec 2020 |
PSC07 |
Cessation of Rebecca Elizabeth Smith as a person with significant control on 10 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mrs Rebecca Elizabeth Smith as a director on 10 December 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Rebecca Elizabeth Smith as a director on 10 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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18 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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15 Feb 2019 |
TM01 |
Termination of appointment of Fraser James Cameron as a director on 15 February 2019
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08 Feb 2019 |
AP01 |
Appointment of Mr Fraser James Cameron as a director on 8 February 2019
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24 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Jan 2019 |
AD01 |
Registered office address changed from Old Fire Station Enterprise Centre C/O Beario Ltd Salt Lane Salisbury Wiltshire SP1 1DU England to Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU on 9 January 2019
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23 Nov 2018 |
AD01 |
Registered office address changed from Quayside Tower Broad Street Birmingham B1 2HF England to Old Fire Station Enterprise Centre C/O Beario Ltd Salt Lane Salisbury Wiltshire SP1 1DU on 23 November 2018
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