WARNA SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 09841188 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 2015 |
| Age | 8 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
WARNA SERVICES LIMITED is an active private limited company with number 09841188. It was incorporated 8 years, 7 months, 6 days ago, on 26 October 2015. The company address is C/O First4lawyers Limited, Permanent House C/O First4lawyers Limited, Permanent House, Huddersfield, HD1 2HE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 08 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 25 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-25
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 29 Oct 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 23 Mar 2021
Action Date: 05 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-05
Psc name: The Warna Group Limited
Documents
Cessation of a person with significant control
Date: 23 Mar 2021
Action Date: 05 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-05
Psc name: F4L Holdings Limited
Documents
Cessation of a person with significant control
Date: 23 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arfan Anwar Naveed
Cessation date: 2021-03-03
Documents
Notification of a person with significant control
Date: 23 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: F4L Holdings Limited
Notification date: 2021-03-03
Documents
Cessation of a person with significant control
Date: 23 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-03
Psc name: Qamar Zaman Anwar
Documents
Resolution
Date: 16 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 16 Mar 2021
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 27 Oct 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Legacy
Date: 11 Sep 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 25/10/2016
Documents
Second filing capital allotment shares
Date: 11 Sep 2019
Action Date: 15 Mar 2016
Category: Capital
Type: RP04SH01
Date: 2016-03-15
Capital : 100 GBP
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-25
Documents
Accounts with accounts type group
Date: 10 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2017
Action Date: 25 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-25
Documents
Change account reference date company previous extended
Date: 11 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-14
New date: 2017-03-31
Documents
Accounts with accounts type dormant
Date: 18 Sep 2017
Action Date: 14 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-14
Documents
Change account reference date company current shortened
Date: 14 Jun 2017
Action Date: 14 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-14
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-06
Officer name: Mr Arfan Naveed Anwar
Documents
Change person director company with change date
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-06
Officer name: Mr Qamar Zaman Anwar
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Address
Type: AD01
Old address: Permanent House Dundas Street Huddersfield HD1 2HE United Kingdom
Change date: 2017-06-06
New address: C/O First4Lawyers Limited, Permanent House Dundas Street Huddersfield HD1 2HE
Documents
Confirmation statement
Date: 07 Nov 2016
Action Date: 25 Oct 2016
Category: Confirmation-statement
Type: CS01
Original description: 25/10/16 Statement of Capital gbp 100.00
Documents
Capital allotment shares
Date: 11 Apr 2016
Action Date: 15 Mar 2016
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2016-03-15
Documents
Resolution
Date: 11 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 11 Apr 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2017-03-31
Documents
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