| 20 Aug 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2023 |
officers |
Change of particulars for corporate secretary (Fry & Company)
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2022 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2021 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2020 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2020 |
officers |
Appointment of director (Mr Sidharth Mittra)
|
2 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2020 |
officers |
Termination of appointment of director (Charles George Mackenzie Wishart)
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2018 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2017 |
officers |
Termination of appointment of director (Lyn Doreen Rothman)
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2017 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2017 |
officers |
Appointment of director (Mr Nicolas Bertrand Verle)
|
2 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2016 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2015 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2014 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2014 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2014 |
officers |
Termination of appointment of director (Frank Parker)
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2013 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
officers |
Appointment of director (Mr Charles George Mackenzie Wishart)
|
2 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2012 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2012 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2011 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2011 |
officers |
Termination of appointment of director (Thomas Kelly)
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
officers |
Change of particulars for director (Mr Frank Michael Grayson Parker)
|
2 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
officers |
Change of particulars for director (Thomas Andrew Kelly)
|
2 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
officers |
Change of particulars for director (Martin Bruce Dent)
|
2 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
officers |
Change of particulars for director (Samantha Judy Dent)
|
2 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2010 |
officers |
Appointment of corporate secretary (Fry & Company)
|
3 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2010 |
officers |
Appointment of director (Mr Joska Biondelli)
|
2 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2010 |
officers |
Appointment of director (Mr David Philip Littlejohn)
|
2 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2010 |
officers |
Appointment of director (Ms Maria Frances Staples)
|
2 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2010 |
officers |
Termination of appointment of secretary (Margaret Garnett)
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2010 |
officers |
Termination of appointment of director (Mo Rothman)
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2010 |
officers |
Termination of appointment of director (Lois Sieff)
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2010 |
officers |
Termination of appointment of director (Simon Dredzen)
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2009 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2009 |
officers |
Appointment terminated director serena balfour
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2009 |
officers |
Appointment terminated director neil balfour
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2009 |
annual-return |
Return made up to 17/06/09; full list of members
|
10 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2009 |
officers |
Director's change of particulars / serena balfour / 01/01/2008
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2008 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2008 |
officers |
Secretary's change of particulars / margaret garnett / 01/07/2008
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
annual-return |
Return made up to 17/06/08; full list of members
|
10 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
officers |
Director's change of particulars / serena balfour / 01/01/2008
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
officers |
Director's change of particulars / neil balfour / 01/01/2008
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2008 |
officers |
Director appointed mr frank michael grayson parker
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2007 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2007 |
annual-return |
Return made up to 17/06/07; full list of members
|
6 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2006 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
annual-return |
Return made up to 17/06/06; full list of members
|
6 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2005 |
address |
Registered office changed on 08/12/05 from: central house upper woburn place london WC1H 0QA
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2005 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2005 |
annual-return |
Return made up to 17/06/05; full list of members
|
16 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2004 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2004 |
annual-return |
Return made up to 17/06/04; full list of members
|
16 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2003 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2003 |
annual-return |
Return made up to 17/06/03; full list of members
|
16 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2002 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2002 |
annual-return |
Return made up to 17/06/02; full list of members
|
16 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2001 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2001 |
annual-return |
Return made up to 17/06/01; full list of members
|
14 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2000 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2000 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2000 |
annual-return |
Return made up to 17/06/00; full list of members
|
14 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 1999 |
annual-return |
Return made up to 17/06/99; no change of members
|
9 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 1999 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 1998 |
annual-return |
Return made up to 17/06/98; full list of members
|
10 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 1998 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 1997 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 1997 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 1997 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 1997 |
annual-return |
Return made up to 17/06/97; change of members
|
10 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 1997 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 1997 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 1997 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 1997 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 1996 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "55/56/57 WARWICK SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|