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GOALKEEPER WARZ LTD

Company number 11570774

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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)
06 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
02 Jan 2024 CH01 Director's details changed for Mr Paul Charles Warnecki on 2 January 2024
02 Jan 2024 PSC04 Change of details for Mr Paul Charles Warnecki as a person with significant control on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from 32 Mersey Way 32 Mersey Way Bletchley Milton Keynes MK3 7QH England to 32 Mersey Way Mersey Way Bletchley Milton Keynes MK3 7QH on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE England to 32 Mersey Way 32 Mersey Way Bletchley Milton Keynes MK3 7QH on 2 January 2024
30 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
28 Sep 2023 PSC04 Change of details for Mr Paul Charles Warnecki as a person with significant control on 28 September 2023
28 Sep 2023 CH01 Director's details changed for Mr Paul Charles Warnecki on 28 September 2023
28 Sep 2023 AD01 Registered office address changed from 2 Victoria Road Harpenden Hertfordshire AL5 4EA England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 28 September 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 May 2023 AD01 Registered office address changed from 176 Water Eaton Road Bletchley Milton Keynes MK2 3AQ United Kingdom to 2 Victoria Road Harpenden Hertfordshire AL5 4EA on 2 May 2023
06 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
24 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Oct 2019 MR04 Satisfaction of charge 115707740001 in full
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
04 Oct 2018 MR01 Registration of charge 115707740001, created on 4 October 2018
14 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted