PREWARP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Satisfaction of charge 127810670005 in full |
| 31/07/2531 July 2025 | Registration of charge 127810670006, created on 2025-07-31 |
| 09/04/259 April 2025 | Registered office address changed from 13 Pottery Lane London W11 4LY England to Flint Barn Ottery Street Otterton Budleigh Salterton EX9 7HW on 2025-04-09 |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-11-08 |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 03/11/243 November 2024 | Resolutions |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/06/2425 June 2024 | Registration of charge 127810670005, created on 2024-06-25 |
| 30/01/2430 January 2024 | Satisfaction of charge 127810670004 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 127810670003 in full |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 20/10/2320 October 2023 | Change of details for Mr Thomas Edward Barber as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Cancellation of shares. Statement of capital on 2023-09-25 |
| 06/10/236 October 2023 | Cessation of Thomas James Walker as a person with significant control on 2023-09-25 |
| 05/10/235 October 2023 | Purchase of own shares. |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 27/08/2327 August 2023 | Statement of capital following an allotment of shares on 2020-10-28 |
| 27/08/2327 August 2023 | Termination of appointment of Thomas James Walker as a director on 2023-08-14 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/03/2321 March 2023 | Registration of charge 127810670004, created on 2023-03-20 |
| 03/02/233 February 2023 | Satisfaction of charge 127810670002 in full |
| 26/01/2326 January 2023 | Registration of charge 127810670003, created on 2023-01-26 |
| 24/01/2324 January 2023 | Satisfaction of charge 127810670001 in full |
| 24/01/2324 January 2023 | Registration of charge 127810670002, created on 2023-01-24 |
| 30/11/2230 November 2022 | Registration of charge 127810670001, created on 2022-11-18 |
| 23/11/2223 November 2022 | Registered office address changed from Flint Barn Ottery Street Otterton Budleigh Salterton EX9 7HW England to 13 Pottery Lane London W11 4LY on 2022-11-23 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 21/10/2121 October 2021 | Statement of capital following an allotment of shares on 2021-10-12 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 30/07/2030 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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