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WORN AGAIN TECHNOLOGIES LIMITED - TOM WARD, FIELD FISHER, Riverbank House, Swan Lane, London, United Kingdom
Company Information
- Company registration number
- 06816793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TOM WARD, FIELD FISHER
- Riverbank House
- Swan Lane
- London
- EC4R 3TT
- England TOM WARD, FIELD FISHER, Riverbank House, Swan Lane, London, EC4R 3TT, England UK
Management
- Managing Directors
- ADAMEK, Lukas
- WALKER, Adam, Dr
- RYTZ, Daniel Walter
- TALONE, Joao Miguel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-11
- Age Of Company 2009-02-11 15 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- -
- H&M Fashion Ab
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WORN AGAIN FOOTWEAR AND ACCESSORIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-11
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
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WORN AGAIN TECHNOLOGIES LIMITED Company Description
- WORN AGAIN TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06816793. Its current trading status is "live". It was registered 2009-02-11. It was previously called WORN AGAIN FOOTWEAR AND ACCESSORIES LIMITED. It has declared SIC or NACE codes as "74901". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-11.It can be contacted at Tom Ward, Field Fisher .
Get WORN AGAIN TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worn Again Technologies Limited - TOM WARD, FIELD FISHER, Riverbank House, Swan Lane, London, United Kingdom
- 2009-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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capital-allotment-shares (2023-05-03) - SH01
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change-account-reference-date-company-previous-shortened (2023-08-04) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-08-11) - AA
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confirmation-statement-with-updates (2023-02-14) - CS01
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capital-allotment-shares (2023-10-18) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-21) - CS01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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resolution (2022-09-24) - RESOLUTIONS
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capital-allotment-shares (2022-09-26) - SH01
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capital-allotment-shares (2022-09-30) - SH01
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resolution (2022-10-20) - RESOLUTIONS
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memorandum-articles (2022-10-20) - MA
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accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-05) - SH01
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confirmation-statement-with-updates (2021-05-01) - CS01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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capital-allotment-shares (2021-11-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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capital-allotment-shares (2021-09-30) - SH01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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confirmation-statement-with-updates (2020-02-27) - CS01
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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capital-allotment-shares (2020-06-19) - SH01
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change-person-director-company-with-change-date (2020-02-27) - CH01
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memorandum-articles (2020-11-11) - MA
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capital-allotment-shares (2020-10-08) - SH01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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resolution (2020-07-14) - RESOLUTIONS
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capital-allotment-shares (2020-11-02) - SH01
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resolution (2020-11-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-26) - CS01
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capital-allotment-shares (2019-09-02) - SH01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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capital-allotment-shares (2019-03-26) - SH01
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change-person-director-company-with-change-date (2019-03-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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capital-allotment-shares (2019-11-26) - SH01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
keyboard_arrow_right 2018
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resolution (2018-01-03) - RESOLUTIONS
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capital-allotment-shares (2018-03-21) - SH01
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confirmation-statement-with-updates (2018-03-13) - CS01
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capital-return-purchase-own-shares (2018-01-26) - SH03
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capital-cancellation-shares (2018-01-03) - SH06
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capital-variation-of-rights-attached-to-shares (2018-01-03) - SH10
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capital-name-of-class-of-shares (2018-01-03) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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change-person-director-company-with-change-date (2018-12-11) - CH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-30) - SH01
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confirmation-statement-with-updates (2017-03-03) - CS01
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resolution (2017-05-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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resolution (2017-08-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-10-17) - AA
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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capital-name-of-class-of-shares (2017-12-11) - SH08
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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capital-allotment-shares (2017-12-20) - SH01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-25) - SH01
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change-person-director-company-with-change-date (2016-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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capital-allotment-shares (2016-05-05) - SH01
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resolution (2016-06-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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capital-allotment-shares (2016-06-30) - SH01
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capital-allotment-shares (2016-08-25) - SH01
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resolution (2016-05-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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change-person-director-company-with-change-date (2015-05-13) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-04-19) - SH08
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appoint-person-director-company-with-name (2013-05-02) - AP01
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second-filing-of-form-with-form-type-made-up-date (2013-05-17) - RP04
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accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA
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second-filing-of-form-with-form-type (2013-05-17) - RP04
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appoint-person-director-company-with-name (2013-05-23) - AP01
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resolution (2013-04-19) - RESOLUTIONS
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capital-allotment-shares (2013-04-03) - SH01
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resolution (2013-03-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-03-27) - SH08
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termination-director-company-with-name (2013-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-05-08) - SH03
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capital-cancellation-shares (2012-05-08) - SH06
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resolution (2012-04-16) - RESOLUTIONS
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capital-allotment-shares (2012-11-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-12-31) - AA01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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termination-director-company-with-name (2011-04-19) - TM01
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termination-secretary-company-with-name (2011-04-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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capital-allotment-shares (2011-03-07) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-12) - AA
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capital-allotment-shares (2010-11-17) - SH01
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resolution (2010-02-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-02-10) - SH08
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capital-variation-of-rights-attached-to-shares (2010-02-10) - SH10
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appoint-person-secretary-company-with-name (2010-03-11) - AP03
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appoint-person-director-company-with-name (2010-03-12) - AP01
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change-corporate-director-company-with-change-date (2010-06-18) - CH02
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-account-reference-date-company-previous-shortened (2010-06-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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capital-allotment-shares (2010-10-14) - SH01
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capital-cancellation-shares (2010-10-25) - SH06
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capital-return-purchase-own-shares (2010-11-03) - SH03
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capital-allotment-shares (2010-11-11) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-02-11) - NEWINC
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legacy (2009-07-09) - 122
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legacy (2009-07-09) - 123
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-07-09) - 88(2)
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legacy (2009-07-09) - 288b
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legacy (2009-07-15) - 288a
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legacy (2009-08-14) - 288a
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legacy (2009-07-09) - 225
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legacy (2009-07-09) - 287