CS01 |
Confirmation statement with no updates Sat, 30th Sep 2023
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Sep 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 1st Jan 2023
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Royal Chambers 110 Station Parade Harrogate HG1 1EP England on Mon, 15th Aug 2022 to 37 Parliament Street Harrogate HG1 2RE
filed on: 15th, August 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 29th Apr 2022
filed on: 30th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 1st Jan 2022
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Jan 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 31st Dec 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 31st Dec 2019
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 31st Dec 2018
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Knaresborough Technology Park Manse Lane Knaresborough North Yorkshire HG5 8LF on Wed, 29th Aug 2018 to Royal Chambers 110 Station Parade Harrogate HG1 1EP
filed on: 29th, August 2018
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Mon, 6th Aug 2018
filed on: 7th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Aug 2018 new director was appointed.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 6th Aug 2018
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 6th Aug 2018
filed on: 7th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Mon, 6th Aug 2018 new director was appointed.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 31st Dec 2017
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Wed, 13th Dec 2017 new director was appointed.
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Dec 2017
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 31st Aug 2017
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 31st Aug 2017
filed on: 10th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wed, 31st Aug 2016
filed on: 10th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 31st Aug 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Aug 2015
filed on: 10th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Aug 2014
filed on: 4th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 4th Sep 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Wed, 16th Oct 2013 new director was appointed.
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Aug 2013
filed on: 6th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 6th Sep 2013: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Dec 2012
filed on: 16th, May 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 15th May 2013: 127.00 GBP
filed on: 15th, May 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed warp media LTDcertificate issued on 27/03/13
filed on: 27th, March 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Dec 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 7th, September 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 1st Aug 2012. Old Address: Unit 16 Rudgate Business Park Tockwith York North Yorkshire YO26 7RD United Kingdom
filed on: 1st, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Dec 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Dec 2011 director's details were changed
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 19th Dec 2011. Old Address: Knaresborough Technology Park Manse Lane Knaresborough North Yorkshire HG5 8LF United Kingdom
filed on: 19th, December 2011
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 9th Dec 2010: 100.00 GBP
filed on: 5th, May 2011
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 4th Mar 2011. Old Address: Harrogate Business Centre Hammerain House Hookstone Avenue Harrogate HG2 8ER
filed on: 4th, March 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2010
| incorporation
|
Free Download
(18 pages)
|