WARP 4 GENERAL PARTNER LIMITED

04398621
KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ

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Documents

Documents
Date Category Description Pages
03 Nov 2024 accounts Annual Accounts 12 Buy now
03 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 60 Buy now
28 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Jul 2024 officers Appointment of secretary (Mrs Helen Mary Mason) 2 Buy now
02 Jul 2024 officers Termination of appointment of secretary (Clare Sheridan) 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 12 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Sep 2022 accounts Annual Accounts 12 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
15 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
15 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Appointment of director (Mr Alastair James Cubbin) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (David Hoyle) 1 Buy now
21 Sep 2021 accounts Annual Accounts 10 Buy now
21 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
21 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 accounts Annual Accounts 10 Buy now
21 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 53 Buy now
21 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 officers Change of particulars for director (Mr Michael John Auger) 2 Buy now
29 Oct 2019 officers Change of particulars for director (Mr David Hoyle) 2 Buy now
29 Aug 2019 accounts Annual Accounts 10 Buy now
29 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 49 Buy now
29 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
29 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 officers Appointment of director (Mr Michael John Auger) 2 Buy now
12 Apr 2019 officers Termination of appointment of director (Nigel John Howard Franklin) 1 Buy now
25 Sep 2018 accounts Annual Accounts 10 Buy now
25 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
13 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 43 Buy now
13 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 10 Buy now
22 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 41 Buy now
22 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
22 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 3 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
15 Apr 2016 accounts Annual Accounts 13 Buy now
03 Nov 2015 officers Change of particulars for director (Mr Nigel John Howard Franklin) 2 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 accounts Annual Accounts 10 Buy now
12 Jun 2014 annual-return Annual Return 5 Buy now
24 Apr 2014 accounts Annual Accounts 10 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
11 Apr 2013 accounts Annual Accounts 11 Buy now
26 Mar 2013 auditors Auditors Resignation Company 1 Buy now
20 Dec 2012 accounts Annual Accounts 14 Buy now
22 Nov 2012 officers Termination of appointment of director (David Skinner) 1 Buy now
22 Nov 2012 officers Termination of appointment of director (Marcus Shepherd) 1 Buy now
27 Jun 2012 annual-return Annual Return 7 Buy now
06 Dec 2011 officers Appointment of director (Marcus Owen Shepherd) 2 Buy now
06 Dec 2011 officers Appointment of director (Mr David Stephen Skinner) 2 Buy now
06 Dec 2011 officers Termination of appointment of director (Christopher Laxton) 1 Buy now
05 Dec 2011 officers Termination of appointment of director (Neil Gardiner) 1 Buy now
24 Oct 2011 accounts Annual Accounts 15 Buy now
22 Jun 2011 annual-return Annual Return 7 Buy now
06 Oct 2010 accounts Annual Accounts 15 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
24 Dec 2009 officers Change of particulars for director (Mr Christopher James Wentworth Laxton) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Neil Johnston Gardiner) 2 Buy now
23 Dec 2009 accounts Annual Accounts 14 Buy now
05 Oct 2009 officers Change of particulars for director (Nigel John Howard Franklin) 2 Buy now
05 Oct 2009 officers Change of particulars for director (David Hoyle) 2 Buy now
05 Oct 2009 officers Change of particulars for secretary (Ms Clare Sheridan) 1 Buy now
11 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
08 Oct 2008 accounts Annual Accounts 15 Buy now
09 Jul 2008 officers Director's change of particulars / david hoyle / 09/07/2008 1 Buy now
18 Jun 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
05 Nov 2007 officers New director appointed 4 Buy now
31 Oct 2007 officers Secretary resigned 1 Buy now
31 Oct 2007 officers Director resigned 1 Buy now
31 Oct 2007 address Registered office changed on 31/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA 1 Buy now
27 Oct 2007 officers New secretary appointed 2 Buy now
19 Sep 2007 accounts Annual Accounts 14 Buy now
20 Jul 2007 annual-return Return made up to 08/06/07; full list of members 3 Buy now
11 Jun 2007 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 13 Buy now
30 Jun 2006 annual-return Return made up to 08/06/06; full list of members 3 Buy now
17 May 2006 officers Director resigned 1 Buy now
17 May 2006 officers New director appointed 3 Buy now
09 Nov 2005 accounts Annual Accounts 10 Buy now
11 Jul 2005 annual-return Return made up to 08/06/05; full list of members 3 Buy now
02 Nov 2004 accounts Annual Accounts 10 Buy now
05 Jul 2004 annual-return Return made up to 08/06/04; full list of members 8 Buy now
06 Apr 2004 annual-return Return made up to 19/03/04; full list of members 8 Buy now