J WARREN CONSULT LTD

Company number 13317906

Date	Type	Description	View / Download
05 Nov 2024	AA	Micro company accounts made up to 30 April 2024	(5 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	(3 pages)
23 Oct 2023	AA	Micro company accounts made up to 30 April 2023	(5 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
17 Nov 2022	AP01	Appointment of Ms Millie Felicity Warren as a director on 1 November 2022	(2 pages)
14 Nov 2022	AA	Micro company accounts made up to 30 April 2022	(5 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	(6 pages)
14 Jun 2022	PSC04	Change of details for Mr Jonatan Mark Warren as a person with significant control on 13 June 2022	(2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Jonatan Mark Warren on 13 June 2022	(2 pages)
14 Jun 2022	CERTNM	Company name changed optimise air LTD\certificate issued on 14/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13	(3 pages)
13 Jun 2022	PSC01	Notification of Jonatan Mark Warren as a person with significant control on 13 June 2022	(2 pages)
13 Jun 2022	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 16 the Close Ardingly Sussex RH17 6TX on 13 June 2022	(1 page)
13 Jun 2022	AP01	Appointment of Mrs Catherine Warren as a director on 13 June 2022	(2 pages)
13 Jun 2022	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 13 June 2022	(1 page)
13 Jun 2022	AP01	Appointment of Mr Jonatan Warren as a director on 13 June 2022	(2 pages)
13 Jun 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 13 June 2022	(1 page)
09 May 2022	AP01	Appointment of Mr Bryan Anthony Thornton as a director on 9 May 2022	(2 pages)
09 May 2022	PSC01	Notification of Bryan Anthony Thornton as a person with significant control on 9 May 2022	(2 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	(5 pages)
09 May 2022	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 7 April 2022	(1 page)
09 May 2022	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 May 2022	(1 page)
09 May 2022	PSC07	Cessation of Peter Valaitis as a person with significant control on 7 April 2022	(1 page)
08 Apr 2022	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 8 April 2022	(1 page)
12 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-09	(3 pages)
07 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-07 GBP 1	(23 pages)