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WARP DIGITAL DEVELOPMENT LIMITED

Company number 11639244

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2023	AAMD	Amended total exemption full accounts made up to 30 April 2022	View PDF Amended total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	PSC05	Change of details for Warp Digital Entertainment Limited as a person with significant control on 20 September 2023	View PDF Change of details for Warp Digital Entertainment Limited as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Mr Richard Ian Turner on 20 September 2023	View PDF Director's details changed for Mr Richard Ian Turner on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AD01	Registered office address changed from Unit 1.03 Cannon Wharf Business Centre Pell Street London SE8 5EN United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 20 September 2023	View PDF Registered office address changed from Unit 1.03 Cannon Wharf Business Centre Pell Street London SE8 5EN United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 20 September 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2023	TM02	Termination of appointment of Verity Jane Murphy as a secretary on 31 January 2023	View PDF Termination of appointment of Verity Jane Murphy as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2021	AP03	Appointment of Verity Jane Murphy as a secretary on 16 February 2021	View PDF Appointment of Verity Jane Murphy as a secretary on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA01	Previous accounting period shortened from 31 October 2020 to 30 April 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	TM02	Termination of appointment of Verity Jane Murphy as a secretary on 31 October 2019	View PDF Termination of appointment of Verity Jane Murphy as a secretary on 31 October 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-24 GBP 100	View PDF Incorporation Statement of capital on 2018-10-24 GBP 100 - link opens in a new window - 30 pages (30 pages)

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WARP DIGITAL DEVELOPMENT LIMITED

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