WARWICK MODERN LIVING LIMITED: Filings

  • Overview

    Company NameWARWICK MODERN LIVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10429863
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WARWICK MODERN LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    10 pagesAA

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Vikas Gujadhur as a person with significant control on Nov 07, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 28, 2022 with updates

    4 pagesCS01

    Registration of charge 104298630006, created on Jan 26, 2023

    26 pagesMR01

    Confirmation statement made on Nov 27, 2022 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Current accounting period extended from Oct 31, 2022 to Nov 30, 2022

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Vikas Gujadhur as a person with significant control on Jun 29, 2022

    2 pagesPSC04

    Registered office address changed from 13 Highland Road Leamington Spa CV32 7EQ England to 69 High Street London N14 6LD on Jun 29, 2022

    1 pagesAD01

    Cessation of Zhoujin Xing as a person with significant control on Jun 21, 2021

    1 pagesPSC07

    Cessation of Neill Currie as a person with significant control on May 21, 2022

    1 pagesPSC07

    Termination of appointment of Zhoujin Xing as a director on Jun 21, 2022

    1 pagesTM01

    Termination of appointment of Neill Currie as a director on Jun 21, 2022

    1 pagesTM01

    Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 13 Highland Road Leamington Spa CV32 7EQ on Jun 27, 2022

    1 pagesAD01

    Notification of Vikas Gujadhur as a person with significant control on Jun 21, 2022

    2 pagesPSC01

    Appointment of Mr Vikas Gujadhur as a director on Jun 21, 2022

    2 pagesAP01

    Satisfaction of charge 104298630003 in full

    1 pagesMR04

    Registration of charge 104298630005, created on Jun 21, 2022

    20 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0