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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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
SH08 |
Change of share class name or designation
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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13 Nov 2023 |
AA |
Full accounts made up to 24 March 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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18 Aug 2022 |
AA |
Full accounts made up to 25 March 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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26 Jul 2021 |
AA |
Group of companies' accounts made up to 26 March 2021
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10 Mar 2021 |
PSC05 |
Change of details for Wd Ff Limited as a person with significant control on 29 January 2021
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12 Feb 2021 |
SH19 |
Statement of capital on 12 February 2021
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12 Feb 2021 |
SH20 |
Statement by Directors
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12 Feb 2021 |
CAP-SS |
Solvency Statement dated 29/01/21
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital redemption reserve and other reserve cancelled 29/01/2021
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RES06 ‐
Resolution of reduction in issued share capital
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04 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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24 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Aug 2020 |
PSC05 |
Change of details for Wd Ff Limited as a person with significant control on 8 June 2020
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11 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2020
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07 Aug 2020 |
PSC02 |
Notification of Wd Ff Limited as a person with significant control on 8 June 2020
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07 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2020
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15 Jul 2020 |
AA |
Group of companies' accounts made up to 27 March 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Nigel Martin Broadhurst as a director on 10 July 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Paul Singh Dhaliwal as a director on 9 June 2020
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