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WARSHINE LIMITED

Company number 12471175

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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)
14 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CH01	Director's details changed for Mr Aleksander Robert Warwas on 1 March 2023	View PDF Director's details changed for Mr Aleksander Robert Warwas on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2022	CERTNM	Company name changed warchine LIMITED\certificate issued on 27/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-26	View PDF Company name changed warchine LIMITED\certificate issued on 27/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-26 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	PSC04	Change of details for Mr Aleksander Robert Warwas as a person with significant control on 19 February 2020	View PDF Change of details for Mr Aleksander Robert Warwas as a person with significant control on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	TM01	Termination of appointment of Simon Harcourt Johnson as a director on 21 September 2020	View PDF Termination of appointment of Simon Harcourt Johnson as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AP01	Appointment of Mr Simon Harcourt Johnson as a director on 19 February 2020	View PDF Appointment of Mr Simon Harcourt Johnson as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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