WAR CHILD TRADING LIMITED
| Status | ACTIVE |
| Company No. | 05100189 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2004 |
| Age | 20 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
WAR CHILD TRADING LIMITED is an active private limited company with number 05100189. It was incorporated 20 years, 2 months, 22 days ago, on 13 April 2004. The company address is Part Fourth Floor East Dunn's Hat Factory Part Fourth Floor East Dunn's Hat Factory, London, NW1 9PX, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Jun 2024
Action Date: 13 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-13
Documents
Appoint person director company with name date
Date: 20 Jun 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helen Pattinson
Appointment date: 2024-01-01
Documents
Accounts with accounts type small
Date: 31 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-12
Old address: Part Fourth Floor East Dunn's Hat Factory Kentish Town Road London NW1 9PX England
New address: Part Fourth Floor East Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-12
Old address: Studio 320, 53-79 Highgate Studios, Highgate Road, London NW5 1TL England
New address: Part Fourth Floor East Dunn's Hat Factory Kentish Town Road London NW1 9PX
Documents
Appoint person director company with name date
Date: 07 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maria Kathryn Panayi
Appointment date: 2022-08-01
Documents
Appoint person director company with name date
Date: 07 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tara Nayagi Heera Rajah
Appointment date: 2022-08-01
Documents
Change person secretary company with change date
Date: 18 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-07-15
Officer name: Mr Rob Williams
Documents
Appoint person secretary company with name date
Date: 15 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Rob Williams
Appointment date: 2022-07-07
Documents
Termination secretary company with name termination date
Date: 15 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tracey Deal
Termination date: 2022-07-07
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Ian Briggs
Appointment date: 2022-04-01
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Frances Browne
Appointment date: 2022-03-24
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Francis
Termination date: 2022-03-24
Documents
Termination director company with name termination date
Date: 08 Nov 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nabila Jiwaji
Termination date: 2021-04-29
Documents
Accounts with accounts type small
Date: 17 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Accounts with accounts type small
Date: 03 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 13 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-13
Documents
Accounts with accounts type small
Date: 19 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 13 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-13
Documents
Accounts with accounts type small
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2017
Action Date: 15 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-15
Old address: Linton House 39-51 Highgate Road London NW5 1RT
New address: Studio 320, 53-79 Highgate Studios, Highgate Road, London NW5 1TL
Documents
Accounts with accounts type full
Date: 12 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 09 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rob Williams
Termination date: 2017-08-08
Documents
Appoint person secretary company with name date
Date: 09 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Tracey Deal
Appointment date: 2017-08-08
Documents
Termination secretary company with name termination date
Date: 26 Apr 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Gay Welsh
Termination date: 2017-04-26
Documents
Appoint person secretary company with name date
Date: 26 Apr 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Rob Williams
Appointment date: 2017-04-26
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Resolution
Date: 13 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Heather Francis
Appointment date: 2016-09-23
Documents
Appoint person director company with name date
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nabila Jiwaji
Appointment date: 2016-09-23
Documents
Termination director company with name termination date
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lydia Lee
Termination date: 2016-09-23
Documents
Termination director company with name termination date
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Robert Fenton
Termination date: 2016-09-23
Documents
Accounts with accounts type full
Date: 23 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 13 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-13
Documents
Accounts with accounts type full
Date: 07 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 07 Aug 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Davis
Termination date: 2015-07-14
Documents
Termination secretary company with name termination date
Date: 07 Aug 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Ord
Termination date: 2015-06-12
Documents
Termination director company with name termination date
Date: 09 Jun 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Knowles
Termination date: 2015-04-30
Documents
Appoint person secretary company with name date
Date: 09 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sarah Gay Welsh
Appointment date: 2015-06-04
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2015
Action Date: 13 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-13
Documents
Accounts with accounts type full
Date: 24 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2014
Action Date: 13 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-13
Documents
Change registered office address company with date old address
Date: 16 Sep 2013
Action Date: 16 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-16
Old address: 5-7 Anglers Lane London NW5 3DG
Documents
Accounts with accounts type full
Date: 25 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2013
Action Date: 13 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-13
Documents
Change person director company with change date
Date: 03 Jul 2013
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-01
Officer name: Mr Tom Davis
Documents
Accounts with accounts type full
Date: 27 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2012
Action Date: 13 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-13
Documents
Change person director company with change date
Date: 24 Apr 2012
Action Date: 24 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-24
Officer name: Mr Tom Davis
Documents
Appoint person director company with name
Date: 20 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Williams
Documents
Termination director company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Waddington
Documents
Accounts with accounts type full
Date: 21 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2011
Action Date: 13 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-13
Documents
Termination director company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Sharp
Documents
Termination director company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kellett
Documents
Termination director company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Avis
Documents
Appoint person secretary company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Helen Ord
Documents
Termination secretary company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Florian Maehler
Documents
Appoint person director company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lydia Lee
Documents
Appoint person director company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Fenton
Documents
Appoint person director company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Davis
Documents
Accounts with accounts type full
Date: 09 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2010
Action Date: 13 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-13
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-13
Officer name: Ben Knowles
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-13
Officer name: Mark Waddington
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-13
Officer name: Christopher Anthony Sharp
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-13
Officer name: John Luce Frank Kellett
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-13
Officer name: Gillian Susan Avis
Documents
Accounts with accounts type full
Date: 28 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 01 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/09; full list of members
Documents
Accounts with accounts type full
Date: 30 Dec 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 24 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/08; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 13 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 13/04/07; no change of members
Documents
Legacy
Date: 23 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 09 Oct 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 12 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/04/06; full list of members
Documents
Legacy
Date: 26 Apr 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/06 to 31/12/06
Documents
Legacy
Date: 08 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 27 Oct 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Legacy
Date: 02 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 13/04/05; full list of members
Documents
Legacy
Date: 09 Feb 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/05 to 30/11/04
Documents
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