WORN AGAIN TECHNOLOGIES LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Director's details changed for Lukas Adamek on 2025-03-06

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04/04/254 April 2025 Director's details changed for Roland Luthy on 2025-03-06

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04/04/254 April 2025 Director's details changed for Marcel Reinhard on 2025-03-06

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03/04/253 April 2025 Notification of Sulzer Ag as a person with significant control on 2020-06-10

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03/04/253 April 2025 Confirmation statement made on 2025-02-11 with no updates

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02/04/252 April 2025 Cessation of Oc Oerlikon Textile Holdings Ag, Pfaffikon as a person with significant control on 2022-09-23

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02/04/252 April 2025 Notification of Oc Oerlikon Corporation Ag, Pfaffikon as a person with significant control on 2022-09-23

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02/04/252 April 2025 Cessation of Sulzer Ltd as a person with significant control on 2020-06-10

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01/04/251 April 2025 Total exemption full accounts made up to 2024-06-30

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24/01/2524 January 2025 Termination of appointment of Adam Walker as a director on 2024-12-06

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20/12/2420 December 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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04/11/244 November 2024 Registered office address changed from C/O Tom Ward, Field Fisher Riverbank House Swan Lane London EC4R 3TT England to Biocity Pennyfoot Street Nottingham NG1 1GF on 2024-11-04

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22/10/2422 October 2024 Appointment of Roland Luthy as a director on 2024-10-03

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21/10/2421 October 2024 Appointment of Marcel Reinhard as a director on 2024-10-03

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21/10/2421 October 2024 Termination of appointment of Joao Miguel Talone as a director on 2024-10-03

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21/10/2421 October 2024 Termination of appointment of Jens Riegger as a director on 2024-10-03

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08/08/248 August 2024 Director's details changed for Lukas Adamek on 2024-07-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-11 with updates

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09/02/249 February 2024 Termination of appointment of Daniel Walter Rytz as a director on 2024-01-31

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09/02/249 February 2024 Appointment of Mr Jens Riegger as a director on 2024-01-31

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03/01/243 January 2024 Cessation of H&M Fashion Ab as a person with significant control on 2022-09-23

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03/01/243 January 2024 Notification of Oc Oerlikon Textile Holdings Ag, Pfaffikon as a person with significant control on 2022-09-23

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03/01/243 January 2024 Notification of Sulzer Ltd as a person with significant control on 2020-06-10

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18/10/2318 October 2023 Statement of capital following an allotment of shares on 2023-09-21

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-12-31

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04/08/234 August 2023 Previous accounting period shortened from 2023-03-30 to 2022-12-31

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03/05/233 May 2023 Statement of capital following an allotment of shares on 2023-04-26

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14/02/2314 February 2023 Confirmation statement made on 2023-02-11 with updates

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03/02/233 February 2023 Appointment of Mr Daniel Walter Rytz as a director on 2023-01-23

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09/01/239 January 2023 Termination of appointment of Torsten Wintergerste as a director on 2023-01-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Memorandum and Articles of Association

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20/10/2220 October 2022 Resolutions

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30/09/2230 September 2022 Statement of capital following an allotment of shares on 2022-09-30

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26/09/2226 September 2022 Statement of capital following an allotment of shares on 2022-09-23

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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07/04/227 April 2022 Appointment of Mr Joao Miguel Talone as a director on 2022-03-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Statement of capital following an allotment of shares on 2021-11-02

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05/10/215 October 2021 Total exemption full accounts made up to 2021-03-31

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30/09/2130 September 2021 Appointment of Mr Erik Andreas Karlsson as a director on 2021-05-25

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-06-01

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30/09/2130 September 2021 Termination of appointment of Emily Rose Bolon as a director on 2021-05-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 ADOPT ARTICLES 27/10/2020

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11/11/2011 November 2020 ARTICLES OF ASSOCIATION

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02/11/202 November 2020 26/10/20 STATEMENT OF CAPITAL GBP 4933.9

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08/10/208 October 2020 02/10/20 STATEMENT OF CAPITAL GBP 4522.2

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14/07/2014 July 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/201 July 2020 DIRECTOR APPOINTED DR ADAM WALKER

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19/06/2019 June 2020 10/06/20 STATEMENT OF CAPITAL GBP 4074.5

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RYAN

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18/06/2018 June 2020 DIRECTOR APPOINTED LUKAS ADAMEK

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROGELIO HIMES

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG COHON

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR EMMA GOLDSWORTHY

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA RHOADES

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15/05/2015 May 2020 DIRECTOR APPOINTED ERIK ANDREAS KARLSSON

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR BJORN MAGNUSSON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROGELIO HIMES / 11/02/2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 12/11/19 STATEMENT OF CAPITAL GBP 3035.7

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02/09/192 September 2019 14/01/19 STATEMENT OF CAPITAL GBP 3006.3

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG COHON / 01/02/2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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26/03/1926 March 2019 10/12/18 STATEMENT OF CAPITAL GBP 2945.2

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05/03/195 March 2019 DIRECTOR APPOINTED ROGELIO HIMES

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR EDNA PONCE

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA RENEE RHOADES / 01/12/2018

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05/09/185 September 2018 31/03/18 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 28/12/17 STATEMENT OF CAPITAL GBP 2325.80

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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26/01/1826 January 2018 RETURN OF PURCHASE OF OWN SHARES

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26/01/1826 January 2018 RETURN OF PURCHASE OF OWN SHARES

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03/01/183 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/01/183 January 2018 19/12/17 STATEMENT OF CAPITAL GBP 2278.90

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21/12/1721 December 2017 DIRECTOR APPOINTED MS EDNA HIMES PONCE

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20/12/1720 December 2017 19/12/17 STATEMENT OF CAPITAL GBP 2296.4

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20/12/1720 December 2017 DIRECTOR APPOINTED MR TORSTEN WINTERGERSTE

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20/12/1720 December 2017 DIRECTOR APPOINTED MR BJORN MAGNUSSON

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20/12/1720 December 2017 CESSATION OF CYNTHIA RENEE RHOADES AS A PSC

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES BURDETT

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHAN LAMPA

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20/12/1720 December 2017 19/12/17 STATEMENT OF CAPITAL GBP 2325.8

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30/11/1730 November 2017 27/11/17 STATEMENT OF CAPITAL GBP 1968.8

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30/11/1730 November 2017 05/05/17 STATEMENT OF CAPITAL GBP 1896

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 COMPANY NAME CHANGED WORN AGAIN FOOTWEAR AND ACCESSORIES LIMITED CERTIFICATE ISSUED ON 25/08/17

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR GALAHAD CLARK

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11/05/1711 May 2017 ADOPT ARTICLES 12/04/2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM RICH MIX UNIT CO2 35-47 BETHNAL GREEN ROAD LONDON E1 6LA

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25/08/1625 August 2016 27/05/16 STATEMENT OF CAPITAL GBP 1553.60

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30/06/1630 June 2016 26/05/16 STATEMENT OF CAPITAL GBP 1547.50

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/05/1619 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/05/165 May 2016 30/03/16 STATEMENT OF CAPITAL GBP 1388.60

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG COHON / 01/03/2015

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21/03/1621 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS BURDETT / 01/09/2015

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GALAHAD JOHN DAVID CLARK / 01/03/2015

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN HENRIK LAMPA / 01/02/2016

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25/02/1625 February 2016 22/04/15 STATEMENT OF CAPITAL GBP 1314.3

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN HENRIK LAMPA / 11/02/2015

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13/05/1513 May 2015 Annual return made up to 11 February 2015 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 11 February 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 DIRECTOR APPOINTED JOHAN HENRIK LAMPA

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17/05/1317 May 2013 SECOND FILING FOR FORM SH01

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17/05/1317 May 2013 SECOND FILING FOR FORM SH01

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17/05/1317 May 2013 SECOND FILING FOR FORM SH01

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17/05/1317 May 2013 SECOND FILING WITH MUD 11/02/12 FOR FORM AR01

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17/05/1317 May 2013 SECOND FILING FOR FORM SH01

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17/05/1317 May 2013 SECOND FILING WITH MUD 11/02/11 FOR FORM AR01

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02/05/132 May 2013 DIRECTOR APPOINTED MR NICHOLAS RICHARD RYAN

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19/04/1319 April 2013 ADOPT ARTICLES 08/03/2013

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04/04/134 April 2013 Annual return made up to 11 February 2013 with full list of shareholders

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03/04/133 April 2013 08/03/13 STATEMENT OF CAPITAL GBP 1296

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27/03/1327 March 2013 08/03/2013

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANTI-APATHY

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/11/125 November 2012 18/10/12 STATEMENT OF CAPITAL GBP 1000.0

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06/06/126 June 2012 Annual return made up to 11 February 2012 with full list of shareholders

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08/05/128 May 2012 RETURN OF PURCHASE OF OWN SHARES

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08/05/128 May 2012 08/05/12 STATEMENT OF CAPITAL GBP 880

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16/04/1216 April 2012 ADOPT ARTICLES 13/03/2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/12/1131 December 2011 PREVSHO FROM 31/03/2011 TO 30/03/2011

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27/07/1127 July 2011 DIRECTOR APPOINTED MS EMMA KATE GOLDSWORTHY

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON MELDRUM

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19/04/1119 April 2011 APPOINTMENT TERMINATED, SECRETARY SIMON MELDRUM

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08/03/118 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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07/03/117 March 2011 15/12/10 STATEMENT OF CAPITAL GBP 900

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07/03/117 March 2011 02/09/10 STATEMENT OF CAPITAL GBP 900

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17/11/1017 November 2010 13/09/10 STATEMENT OF CAPITAL GBP 920

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11/11/1011 November 2010 13/09/10 STATEMENT OF CAPITAL GBP 920

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03/11/103 November 2010 RETURN OF PURCHASE OF OWN SHARES

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25/10/1025 October 2010 25/10/10 STATEMENT OF CAPITAL GBP 900

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14/10/1014 October 2010 01/07/10 STATEMENT OF CAPITAL GBP 1000

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG COHON / 01/10/2009

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18/06/1018 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANTI-APATHY / 01/01/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA RENEE RHOADES / 01/01/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS BURDETT / 01/01/2010

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18/06/1018 June 2010 Annual return made up to 11 February 2010 with full list of shareholders

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18/06/1018 June 2010 PREVSHO FROM 04/04/2010 TO 31/03/2010

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12/03/1012 March 2010 DIRECTOR APPOINTED MR SIMON KERR MELDRUM

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11/03/1011 March 2010 SECRETARY APPOINTED MR SIMON KERR MELDRUM

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10/02/1010 February 2010 VARYING SHARE RIGHTS AND NAMES

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10/02/1010 February 2010 ADOPT ARTICLES 12/01/2010

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14/08/0914 August 2009 DIRECTOR APPOINTED GALAHAD JOHN DAVID CLARK

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15/07/0915 July 2009 DIRECTOR APPOINTED ANTI-APATHY

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15/07/0915 July 2009 DIRECTOR APPOINTED CYNTHIA RENEE RHOADES

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15/07/0915 July 2009 DIRECTOR APPOINTED JAMES FRANCIS BURDETT

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15/07/0915 July 2009 DIRECTOR APPOINTED CRAIG COHON

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL SEYMOUR

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09/07/099 July 2009 GBP NC 100/1000 01/07/09

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED

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09/07/099 July 2009 S-DIV

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09/07/099 July 2009 SUB DIVISION 01/07/2009

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

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09/07/099 July 2009 CURREXT FROM 28/02/2010 TO 04/04/2010

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09/07/099 July 2009 APPOINTMENT TERMINATED SECRETARY SISEC LIMITED

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED

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11/02/0911 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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