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WARCHEST LIMITED

Company number 07783664

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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)
23 Apr 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Apr 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
22 Apr 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 61 pages (61 pages)
22 Apr 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Apr 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
15 Apr 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Mar 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	TM01	Termination of appointment of Peter Smith as a director on 25 March 2024	View PDF Termination of appointment of Peter Smith as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Stephane Decroix as a director on 25 March 2024	View PDF Appointment of Mr Stephane Decroix as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
12 Dec 2023	MR04	Satisfaction of charge 077836640002 in full	View PDF Satisfaction of charge 077836640002 in full - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Julien Bares as a director on 11 July 2023	View PDF Termination of appointment of Julien Bares as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Peter Smith as a director on 11 July 2023	View PDF Appointment of Mr Peter Smith as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	TM01	Termination of appointment of Zhao Hui (Winter) as a director on 19 October 2021	View PDF Termination of appointment of Zhao Hui (Winter) as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Shen Li as a director on 19 October 2021	View PDF Termination of appointment of Shen Li as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Mr. Jun Ning as a director on 19 October 2021	View PDF Appointment of Mr. Jun Ning as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Mr. Julien Bares as a director on 19 October 2021	View PDF Appointment of Mr. Julien Bares as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC05	Change of details for Radius Maxima Limited as a person with significant control on 1 January 2021	View PDF Change of details for Radius Maxima Limited as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)

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WARCHEST LIMITED

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