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WARMBOX LTD

Company number 13425045

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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)
29 May 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	PSC04	Change of details for Mr James Paul Barnes as a person with significant control on 12 March 2024	View PDF Change of details for Mr James Paul Barnes as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr James Paul Barnes on 12 March 2024	View PDF Director's details changed for Mr James Paul Barnes on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	PSC04	Change of details for Mr James Paul Barnes as a person with significant control on 9 June 2023	View PDF Change of details for Mr James Paul Barnes as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2022	AD01	Registered office address changed from Sovereign Business Park Willis Way Poole BH15 3TB England to Bayside Business Centre Sovereign Business Park Willis Way Poole BH15 3TB on 28 November 2022	View PDF Registered office address changed from Sovereign Business Park Willis Way Poole BH15 3TB England to Bayside Business Centre Sovereign Business Park Willis Way Poole BH15 3TB on 28 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CH01	Director's details changed for Mr James Paul Barnes on 6 October 2022	View PDF Director's details changed for Mr James Paul Barnes on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Mr James Paul Barnes on 6 October 2022	View PDF Director's details changed for Mr James Paul Barnes on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Mr James Paul Barnes on 6 October 2022	View PDF Director's details changed for Mr James Paul Barnes on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sovereign Business Park Willis Way Poole BH15 3TB on 6 June 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sovereign Business Park Willis Way Poole BH15 3TB on 6 June 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 11 August 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 11 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AD01	Registered office address changed from Unit 12a, Pine Court Gervis Road Bournemouth Dorset BH1 3DH England to 20-22 Wenlock Road London N1 7GU on 11 August 2021	View PDF Registered office address changed from Unit 12a, Pine Court Gervis Road Bournemouth Dorset BH1 3DH England to 20-22 Wenlock Road London N1 7GU on 11 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 12a, Pine Court Gervis Road Bournemouth Dorset BH1 3DH on 3 August 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 12a, Pine Court Gervis Road Bournemouth Dorset BH1 3DH on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AD01	Registered office address changed from Unit 12a, Pine Court Gervis Road Bournemouth Dorset BH1 3DH England to 20-22 Wenlock Road London N1 7GU on 3 August 2021	View PDF Registered office address changed from Unit 12a, Pine Court Gervis Road Bournemouth Dorset BH1 3DH England to 20-22 Wenlock Road London N1 7GU on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AD01	Registered office address changed from Unit 12a, Pine Court Gervis Road Bournemouth Dorset BH1 3DH England to 20-22 Wenlock Road London N1 7GU on 3 August 2021	View PDF Registered office address changed from Unit 12a, Pine Court Gervis Road Bournemouth Dorset BH1 3DH England to 20-22 Wenlock Road London N1 7GU on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AD01	Registered office address changed from Unit 12a, Pine Court Gervis Road Bournemouth Dorset BH1 3DH England to 20-22 Wenlock Road London N1 7GU on 3 August 2021	View PDF Registered office address changed from Unit 12a, Pine Court Gervis Road Bournemouth Dorset BH1 3DH England to 20-22 Wenlock Road London N1 7GU on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AD01	Registered office address changed from Unit 12a, Pine Court Gervis Road Bournemouth Dorset BH1 3DH England to 20-22 Wenlock Road London N1 7GU on 3 August 2021	View PDF Registered office address changed from Unit 12a, Pine Court Gervis Road Bournemouth Dorset BH1 3DH England to 20-22 Wenlock Road London N1 7GU on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AD01	Registered office address changed from Unit 12a, Pine Court Gervis Road Bournemouth Dorset BH1 3DH England to 20-22 Wenlock Road London N1 7GU on 3 August 2021	View PDF Registered office address changed from Unit 12a, Pine Court Gervis Road Bournemouth Dorset BH1 3DH England to 20-22 Wenlock Road London N1 7GU on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AD01	Registered office address changed from Unit 12a, Pine Court Gervis Road Bournemouth Dorset BH1 3DH England to 20-22 Wenlock Road London N1 7GU on 3 August 2021	View PDF Registered office address changed from Unit 12a, Pine Court Gervis Road Bournemouth Dorset BH1 3DH England to 20-22 Wenlock Road London N1 7GU on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AD01	Registered office address changed from Unit 3F, Pine Court Gervis Road Bournemouth Dorset BH1 3DH England to 20-22 Wenlock Road London N1 7GU on 3 August 2021	View PDF Registered office address changed from Unit 3F, Pine Court Gervis Road Bournemouth Dorset BH1 3DH England to 20-22 Wenlock Road London N1 7GU on 3 August 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WARMBOX LTD

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