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MY TRADE WARRIORS LIMITED

Company number 11934416

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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)
20 Aug 2024 PSC04 Change of details for Mr Philip Peter Reynolds as a person with significant control on 20 August 2024
20 Aug 2024 CH01 Director's details changed for Mr Philip Peter Reynolds on 20 August 2024
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
03 Nov 2023 AD01 Registered office address changed from C/O Debere Limited, Swallow House Parsons Road Washington NE37 1EZ England to C/O Pearl Accounting Limited Suite 1 116 Ballards Lane Finchley London N3 2DN on 3 November 2023
27 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
04 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
19 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
21 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-20
09 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
11 Nov 2020 PSC01 Notification of Philip Peter Reynolds as a person with significant control on 30 October 2020
11 Nov 2020 AP01 Appointment of Mr Philip Peter Reynolds as a director on 30 October 2020
11 Nov 2020 TM01 Termination of appointment of Chelsea Jackson as a director on 30 October 2020
11 Nov 2020 PSC07 Cessation of Chelsea Jackson as a person with significant control on 30 October 2020
23 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
16 Oct 2019 AD01 Registered office address changed from Morton House Fencehouses Durham DH4 6QA United Kingdom to C/O Debere Limited, Swallow House Parsons Road Washington NE37 1EZ on 16 October 2019
09 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-09
  • GBP 1