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AD WARRIOR LTD

Company number 11395207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
03 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Mar 2023 PSC01 Notification of Katie Frances Lacey as a person with significant control on 1 March 2023
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 1
28 Nov 2022 PSC04 Change of details for Mr Charles Timothy Lacey as a person with significant control on 23 June 2022
28 Nov 2022 CH01 Director's details changed for Mr Charles Timothy Lacey on 23 June 2022
02 Aug 2022 PSC04 Change of details for Mr Andrew Green as a person with significant control on 1 August 2022
03 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Sep 2021 PSC04 Change of details for Mr Charles Timothy Lacey as a person with significant control on 21 September 2021
22 Sep 2021 PSC07 Cessation of Katie Frances Lacey as a person with significant control on 21 September 2021
22 Sep 2021 PSC04 Change of details for Mr Andrew Green as a person with significant control on 21 September 2021
22 Sep 2021 PSC04 Change of details for Mr Charles Timothy Lacey as a person with significant control on 25 February 2019
04 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
29 Feb 2020 PSC01 Notification of Katie Frances Lacey as a person with significant control on 17 February 2020
29 Feb 2020 AP03 Appointment of Mrs Katie Frances Lacey as a secretary on 17 February 2020
21 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
06 Jun 2019 PSC01 Notification of Andrew Green as a person with significant control on 1 June 2019
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 1
04 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted