- Company Overview for WARP DRIVE LTD (08256408)
- Filing history for WARP DRIVE LTD (08256408)
- People for WARP DRIVE LTD (08256408)
- More for WARP DRIVE LTD (08256408)
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) |
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23 Mar 2024 | AD01 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024 | |
24 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
09 Aug 2023 | AA | Micro company accounts made up to 31 March 2023 | |
09 Aug 2023 | AA01 | Previous accounting period extended from 30 November 2022 to 31 March 2023 | |
31 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with no updates | |
23 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
29 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with no updates | |
11 Jun 2021 | AA | Micro company accounts made up to 30 November 2020 | |
09 Nov 2020 | CS01 | Confirmation statement made on 17 October 2020 with no updates | |
25 May 2020 | AA | Micro company accounts made up to 30 November 2019 | |
05 Nov 2019 | CS01 | Confirmation statement made on 17 October 2019 with updates | |
28 Aug 2019 | RP04TM01 | Second filing for the termination of Andrew Ilsley as a director | |
05 Apr 2019 | AA | Micro company accounts made up to 30 November 2018 | |
13 Mar 2019 | SH06 |
Cancellation of shares. Statement of capital on 15 January 2019
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13 Mar 2019 | SH03 | Purchase of own shares. | |
24 Jan 2019 | PSC07 | Cessation of Paul James Johnson as a person with significant control on 15 January 2019 | |
24 Jan 2019 | TM01 | Termination of appointment of Paul James Johnson as a director on 15 January 2019 | |
19 Nov 2018 | CS01 | Confirmation statement made on 17 October 2018 with updates | |
16 Nov 2018 | PSC01 | Notification of Robert Louis Peter Stephens as a person with significant control on 4 May 2018 | |
16 Nov 2018 | PSC01 | Notification of Richard John Stephens as a person with significant control on 4 May 2018 | |
16 Nov 2018 | PSC01 | Notification of Paul James Johnson as a person with significant control on 4 May 2018 | |
16 Nov 2018 | PSC09 | Withdrawal of a person with significant control statement on 16 November 2018 | |
20 Jul 2018 | SH06 |
Cancellation of shares. Statement of capital on 4 May 2018
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14 Jun 2018 | SH03 | Purchase of own shares. | |
10 Apr 2018 | TM01 |
Termination of appointment of Andrew John Ilsley as a director on 31 March 2018
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