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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)
28 Jan 2022 TM01 Termination of appointment of Zhao Hui (Winter) as a director on 19 October 2021
28 Jan 2022 TM01 Termination of appointment of Shen Li as a director on 19 October 2021
28 Jan 2022 AP01 Appointment of Mr. Jun Ning as a director on 19 October 2021
28 Jan 2022 AP01 Appointment of Mr. Julien Bares as a director on 19 October 2021
13 Dec 2021 PSC05 Change of details for Radius Maxima Limited as a person with significant control on 1 January 2021
04 Nov 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
05 Sep 2021 AA Accounts for a small company made up to 31 December 2020
22 Mar 2021 AP01 Appointment of Mr Chan Tak Ho Eddie as a director on 16 February 2021
22 Mar 2021 AP01 Appointment of Mr. Shen Li as a director on 16 February 2021
22 Mar 2021 AP01 Appointment of Mr. Zhao Hui (Winter) as a director on 16 February 2021
18 Mar 2021 TM01 Termination of appointment of Alex Xu Yiran as a director on 16 February 2021
18 Mar 2021 TM01 Termination of appointment of Jamarson Kong as a director on 16 February 2021
20 Oct 2020 AA Accounts for a small company made up to 31 December 2019
07 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
07 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
07 Oct 2019 AP01 Appointment of Mr Gruffydd Randal Jenkins as a director on 1 October 2019
07 Oct 2019 AP03 Appointment of Mr Benjamin James Hopkinson as a secretary on 1 October 2019
07 Oct 2019 AP01 Appointment of Mr Benjamin James Hopkinson as a director on 1 October 2019
07 Oct 2019 CH01 Director's details changed for Mr Richard Jolly on 1 October 2019
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Mar 2019 TM01 Termination of appointment of Ross Arthur William Farrow as a director on 20 March 2019
29 Mar 2019 TM02 Termination of appointment of Ross Arthur William Farrow as a secretary on 20 March 2019
21 Dec 2018 TM01 Termination of appointment of Paul Wedgwood as a director on 31 October 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates