MG WARWICK STREET OPCO LIMITED

12275186
1 WARWICK STREET LONDON UNITED KINGDOM W1B 5LR

Documents

Documents
Date Category Description Pages
17 May 2024 accounts Annual Accounts 21 Buy now
14 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2024 officers Appointment of director (Ellen Brunsberg) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Richard Michael Pilkington) 1 Buy now
04 Apr 2024 mortgage Registration of a charge 43 Buy now
02 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 accounts Annual Accounts 19 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 accounts Annual Accounts 17 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
03 Mar 2022 restoration Administrative Restoration Company 3 Buy now
07 Dec 2021 gazette Gazette Dissolved Compulsory 1 Buy now
21 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2021 officers Change of particulars for director (Mr Guy Boaz Ivesha) 2 Buy now
17 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2020 incorporation Memorandum Articles 44 Buy now
10 Jan 2020 resolution Resolution 2 Buy now
02 Jan 2020 mortgage Registration of a charge 43 Buy now
25 Nov 2019 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
08 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2019 officers Appointment of director (Mr Guy Boaz Ivesha) 2 Buy now
30 Oct 2019 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
30 Oct 2019 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
22 Oct 2019 incorporation Incorporation Company 57 Buy now