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WFS 1 LIMITED

Company number 09796195

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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)
03 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2024	CH01	Director's details changed for Mr Joshua Luke Gallienne on 14 May 2024	View PDF Director's details changed for Mr Joshua Luke Gallienne on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CH01	Director's details changed for Mrs Ava Kathleen Fairclough on 14 May 2024	View PDF Director's details changed for Mrs Ava Kathleen Fairclough on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Thomas Robert Davey Poole as a director on 11 June 2024	View PDF Termination of appointment of Thomas Robert Davey Poole as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Thomas Robert Davey Poole as a director on 11 June 2024	View PDF Appointment of Mr Thomas Robert Davey Poole as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mrs Ava Kathleen Fairclough as a director on 14 May 2024	View PDF Appointment of Mrs Ava Kathleen Fairclough as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Joshua Luke Gallienne as a director on 14 May 2024	View PDF Appointment of Mr Joshua Luke Gallienne as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Ms Joanna Yin Yin Gok on 1 January 2024	View PDF Director's details changed for Ms Joanna Yin Yin Gok on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Alan Yew Kuen Tang on 1 January 2024	View PDF Director's details changed for Alan Yew Kuen Tang on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC07	Cessation of Chee Siong Ng as a person with significant control on 4 July 2016	View PDF Cessation of Chee Siong Ng as a person with significant control on 4 July 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC07	Cessation of Chee Tat Philip Ng as a person with significant control on 4 July 2016	View PDF Cessation of Chee Tat Philip Ng as a person with significant control on 4 July 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC07	Cessation of Kim Choo Tan as a person with significant control on 4 July 2016	View PDF Cessation of Kim Choo Tan as a person with significant control on 4 July 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Shareholder agreement 29/11/2019	View PDF Resolutions RES13 ‐ Shareholder agreement 29/11/2019 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)

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WFS 1 LIMITED

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