| Date | Description |
|---|
| 2024-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, NO UPDATES |
| 2024-04-08 |
delete address BEARIO, OLD FIRE STATION ENTERPRISE CENTRE SALT LANE SALISBURY ENGLAND SP1 1DU |
| 2024-04-08 |
insert address PARK HOUSE PARK HOUSE 200 DRAKE STREET ROCHDALE LANCASHIRE UNITED KINGDOM OL16 1PJ |
| 2024-04-08 |
update registered_address |
| 2024-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2024 FROM
BEARIO, OLD FIRE STATION ENTERPRISE CENTRE SALT LANE
SALISBURY
SP1 1DU
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA ELIZABETH SMITH |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-12-11 |
update statutory_documents CESSATION OF REBECCA ELIZABETH SMITH AS A PSC |
| 2020-12-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/12/2020 |
| 2020-12-11 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 500 |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SMITH |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER CAMERON |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR FRASER JAMES CAMERON |
| 2019-02-07 |
delete address OLD FIRE STATION ENTERPRISE CENTRE C/O BEARIO LTD SALT LANE SALISBURY WILTSHIRE ENGLAND SP1 1DU |
| 2019-02-07 |
insert address BEARIO, OLD FIRE STATION ENTERPRISE CENTRE SALT LANE SALISBURY ENGLAND SP1 1DU |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-07 |
update registered_address |
| 2019-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
OLD FIRE STATION ENTERPRISE CENTRE C/O BEARIO LTD
SALT LANE
SALISBURY
WILTSHIRE
SP1 1DU
ENGLAND |
| 2018-12-07 |
delete address QUAYSIDE TOWER BROAD STREET BIRMINGHAM ENGLAND B1 2HF |
| 2018-12-07 |
insert address OLD FIRE STATION ENTERPRISE CENTRE C/O BEARIO LTD SALT LANE SALISBURY WILTSHIRE ENGLAND SP1 1DU |
| 2018-12-07 |
update registered_address |
| 2018-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
QUAYSIDE TOWER BROAD STREET
BIRMINGHAM
B1 2HF
ENGLAND |
| 2018-11-07 |
delete address OFFICE 8 141 ACRE LANE CLPAHAM LONDON ENGLAND SW2 5UA |
| 2018-11-07 |
insert address QUAYSIDE TOWER BROAD STREET BIRMINGHAM ENGLAND B1 2HF |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
OFFICE 8 141 ACRE LANE
CLPAHAM
LONDON
SW2 5UA
ENGLAND |
| 2018-07-08 |
delete address 10 VICTORIA STREET BRISTOL ENGLAND BS1 6BN |
| 2018-07-08 |
insert address OFFICE 8 141 ACRE LANE CLPAHAM LONDON ENGLAND SW2 5UA |
| 2018-07-08 |
update registered_address |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
10 VICTORIA STREET
BRISTOL
BS1 6BN
ENGLAND |
| 2018-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ELIZABETH SMITH |
| 2018-05-21 |
update statutory_documents CESSATION OF DALE STEPHEN FUNNELL AS A PSC |
| 2018-05-11 |
delete address OFFICE 8 141 ACRE LANE CLAPHAM LONDON ENGLAND SW2 5UA |
| 2018-05-11 |
insert address 10 VICTORIA STREET BRISTOL ENGLAND BS1 6BN |
| 2018-05-11 |
update registered_address |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA ELIZABETH SMITH |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE FUNNELL |
| 2018-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2018 FROM
OFFICE 8 141 ACRE LANE
CLAPHAM
LONDON
SW2 5UA
ENGLAND |
| 2018-04-07 |
insert company_previous_name RELENTLESS NUMBER 1 LTD |
| 2018-04-07 |
update account_ref_day 28 => 31 |
| 2018-04-07 |
update account_ref_month 2 => 12 |
| 2018-04-07 |
update accounts_next_due_date 2019-11-23 => 2019-09-30 |
| 2018-04-07 |
update name RELENTLESS NUMBER 1 LTD => WARRIOR NUMBER 1 LIMITED |
| 2018-03-19 |
update statutory_documents COMPANY NAME CHANGED RELENTLESS NUMBER 1 LTD
CERTIFICATE ISSUED ON 19/03/18 |
| 2018-03-11 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 2018-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |