Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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06 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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06 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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03 Jan 2024 |
CH01 |
Director's details changed for Christopher James Stefani on 19 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Sir Nigel Graham Knowles as a director on 4 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Matthew Ian Doughty as a director on 4 December 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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27 Apr 2023 |
PSC02 |
Notification of Dwf Connected Services Investments Limited as a person with significant control on 27 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Dwf Connected Services Holdings Limited as a person with significant control on 27 April 2023
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06 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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06 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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06 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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06 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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01 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2021
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01 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
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01 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
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01 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
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11 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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11 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2020
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04 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
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