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EVENT WARRIOR LIMITED

Company number NI651335

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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)
25 Mar 2024 AA Full accounts made up to 30 September 2023
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
24 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with updates
05 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
08 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
06 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
20 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
21 Feb 2022 PSC02 Notification of The Mount Charles Group Limited as a person with significant control on 31 January 2022
21 Feb 2022 PSC07 Cessation of Trevor Annon as a person with significant control on 31 January 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
15 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
28 Jun 2021 AD01 Registered office address changed from Victoria House Gloucester Street Belfast BT1 4LS United Kingdom to Annon House 261 -263 Ormeau Road Belfast BT7 3GG on 28 June 2021
28 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
26 Oct 2020 TM02 Termination of appointment of Ian Robert Todd as a secretary on 23 October 2020
26 Oct 2020 AP03 Appointment of Mrs Sarah-Jayne Hunniford as a secretary on 23 October 2020
15 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
15 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
24 Mar 2019 AP03 Appointment of Mr Ian Robert Todd as a secretary on 22 March 2019
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
26 Jun 2018 AA01 Current accounting period shortened from 28 February 2019 to 30 September 2018
28 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-28
  • GBP 1