WARREN MOORE LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 Registered office address changed from 63 - 66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-08-18

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06/08/256 August 2025 Change of details for Mr Warren Christopher Moore as a person with significant control on 2025-08-05

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06/08/256 August 2025 Director's details changed for Mr Warren Christopher Moore on 2025-08-05

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06/08/256 August 2025 Confirmation statement made on 2025-08-06 with no updates

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06/08/256 August 2025 Elect to keep the directors' register information on the public register

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06/08/256 August 2025 Elect to keep the secretaries register information on the public register

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31/05/2531 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with no updates

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13/01/2413 January 2024 Micro company accounts made up to 2022-08-31

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13/01/2413 January 2024 Previous accounting period extended from 2023-08-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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24/08/2324 August 2023 Confirmation statement made on 2023-08-06 with no updates

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/06/215 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/08/199 August 2019 SAIL ADDRESS CREATED

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN CHRISTOPHER MOORE / 01/08/2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MR WARREN CHRISTOPHER MOORE / 01/08/2019

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09/08/199 August 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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07/08/187 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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