THE WARWICK PARTNERSHIP LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on 2025-03-01

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02/10/242 October 2024 Confirmation statement made on 2024-09-30 with no updates

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31/05/2431 May 2024 Appointment of Mr John Paul Watson as a director on 2024-05-28

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03/04/243 April 2024 Appointment of Mr Charlie Richard Simon as a director on 2024-03-26

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28/03/2428 March 2024 Termination of appointment of Magdalena Barbara Baugh as a director on 2024-03-26

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17/10/2317 October 2023

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17/10/2317 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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17/10/2317 October 2023

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17/10/2317 October 2023

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04/10/234 October 2023 Confirmation statement made on 2023-09-30 with no updates

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18/01/2318 January 2023 Change of details for Innovation Property (Uk) Limited as a person with significant control on 2022-12-15

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-03-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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13/09/2213 September 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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08/04/228 April 2022 Previous accounting period extended from 2022-01-31 to 2022-03-31

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21/10/2121 October 2021 Change of details for Mr Martin Quick as a person with significant control on 2021-04-06

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with updates

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15/10/2115 October 2021 Change of details for Mr Peter Shortland as a person with significant control on 2021-04-06

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15/10/2115 October 2021 Change of details for a person with significant control

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15/10/2115 October 2021 Change of details for Mr Martin Quick as a person with significant control on 2021-04-06

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14/10/2114 October 2021 Statement of capital following an allotment of shares on 2021-04-06

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14/10/2114 October 2021 Change of details for Ec3 Records Limited as a person with significant control on 2021-04-06

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07/10/217 October 2021 Change of details for Amanda Shortland as a person with significant control on 2021-10-06

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07/10/217 October 2021 Change of details for Mr Peter Shortland as a person with significant control on 2021-10-06

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06/10/216 October 2021 Director's details changed for Mr Peter Shortland on 2021-10-06

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06/10/216 October 2021 Registered office address changed from Curzon House, 2nd Floor, 24 High Street Banstead SM7 2LJ United Kingdom to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2021-10-06

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06/10/216 October 2021 Change of details for Mr Martin Quick as a person with significant control on 2021-10-06

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06/10/216 October 2021 Director's details changed for Mr Martin Quick on 2021-10-06

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15/01/2115 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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