J WARREN CONSULT LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-02 with no updates

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05/11/245 November 2024 Micro company accounts made up to 2024-04-30

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06/06/246 June 2024 Confirmation statement made on 2024-06-02 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/10/2323 October 2023 Micro company accounts made up to 2023-04-30

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/11/2214 November 2022 Micro company accounts made up to 2022-04-30

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09/05/229 May 2022 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-05-09

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09/05/229 May 2022 Termination of appointment of Peter Anthony Valaitis as a director on 2022-04-07

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09/05/229 May 2022 Notification of Bryan Anthony Thornton as a person with significant control on 2022-05-09

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09/05/229 May 2022 Appointment of Mr Bryan Anthony Thornton as a director on 2022-05-09

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09/05/229 May 2022 Cessation of Peter Valaitis as a person with significant control on 2022-04-07

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-04-08

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12/04/2112 April 2021 COMPANY NAME CHANGED OPTIMUM AIR LTD CERTIFICATE ISSUED ON 12/04/21

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07/04/217 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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