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76 WARWICK WAY LIMITED

Company number 12892484

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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 Jan 2024	CH01	Director's details changed for Miss Florance Jamie Camilla Nalson on 25 January 2024	View PDF Director's details changed for Miss Florance Jamie Camilla Nalson on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Miss Florance Jamie Camilla Nalson as a director on 1 September 2023	View PDF Appointment of Miss Florance Jamie Camilla Nalson as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2023	CH03	Secretary's details changed for Mr Richard Fry on 27 April 2023	View PDF Secretary's details changed for Mr Richard Fry on 27 April 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	PSC07	Cessation of Robert Goodwill as a person with significant control on 25 September 2023	View PDF Cessation of Robert Goodwill as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Robert Goodwill as a director on 25 September 2023	View PDF Termination of appointment of Robert Goodwill as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2023	AD01	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023	View PDF Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AD01	Registered office address changed from 76 Warwick Way London SW1V 1RZ United Kingdom to 52 Moreton Street London SW1V 2PB on 16 March 2021	View PDF Registered office address changed from 76 Warwick Way London SW1V 1RZ United Kingdom to 52 Moreton Street London SW1V 2PB on 16 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP03	Appointment of Mr Richard Fry as a secretary on 1 January 2021	View PDF Appointment of Mr Richard Fry as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-21 GBP 3	View PDF Incorporation Statement of capital on 2020-09-21 GBP 3 - link opens in a new window - 28 pages (28 pages)

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