69 WARWICK SQUARE LIMITED

Date	Description
13/12/2413 December 2024	Confirmation statement made on 2024-12-10 with no updates View Document
11/11/2411 November 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/12/2329 December 2023	Confirmation statement made on 2023-12-10 with no updates View Document
15/12/2315 December 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
12/12/2212 December 2022	Confirmation statement made on 2022-12-10 with no updates View Document
30/11/2230 November 2022	Compulsory strike-off action has been discontinued View Document
30/11/2230 November 2022	Compulsory strike-off action has been discontinued View Document
29/11/2229 November 2022	First Gazette notice for compulsory strike-off View Document
23/11/2223 November 2022	Micro company accounts made up to 2021-12-31 View Document
22/02/2222 February 2022	Termination of appointment of Richard Fry as a secretary on 2022-01-01 View Document

22/02/2222 February 2022	Appointment of M2 Property Limited as a secretary on 2022-01-01 View Document
22/02/2222 February 2022	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 6 Roland Gardens London SW7 3PH on 2022-02-22 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/12/2110 December 2021	Confirmation statement made on 2021-12-10 with no updates View Document
27/01/2127 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/12/2010 December 2020	CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES View Document
16/09/2016 September 2020	CESSATION OF SUSAN HELEN DRUMMOND-BRADY AS A PSC View Document
16/09/2016 September 2020	CESSATION OF SIMON JONATHAN APPELL AS A PSC View Document
19/03/2019 March 2020	REGISTERED OFFICE CHANGED ON 19/03/2020 FROM C/O KARSLAKES SOLICITORS 96 HIGH STREET GUILDFORD SURREY GU1 3HE UNITED KINGDOM View Document
16/03/2016 March 2020	SECRETARY APPOINTED MR RICHARD FRY View Document
11/12/1911 December 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document