WARREN MOORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 06/08/256 August 2025 | Change of details for Mr Warren Christopher Moore as a person with significant control on 2025-08-05 |
| 06/08/256 August 2025 | Director's details changed for Mr Warren Christopher Moore on 2025-08-05 |
| 06/08/256 August 2025 | Confirmation statement made on 2025-08-06 with no updates |
| 06/08/256 August 2025 | Elect to keep the directors' register information on the public register |
| 06/08/256 August 2025 | Elect to keep the secretaries register information on the public register |
| 31/05/2531 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 13/01/2413 January 2024 | Micro company accounts made up to 2022-08-31 |
| 13/01/2413 January 2024 | Previous accounting period extended from 2023-08-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/08/2326 August 2023 | Compulsory strike-off action has been discontinued |
| 26/08/2326 August 2023 | Compulsory strike-off action has been discontinued |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/06/215 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | SAIL ADDRESS CREATED |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN CHRISTOPHER MOORE / 01/08/2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / MR WARREN CHRISTOPHER MOORE / 01/08/2019 |
| 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 |
| 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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