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WE FIX FEET LIMITED

Company number 10541940

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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)
30 Dec 2024 CS01 Confirmation statement made on 22 December 2024 with no updates
19 Mar 2024 CERTNM Company name changed we fix feet group LIMITED\certificate issued on 19/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-12
14 Feb 2024 AA Unaudited abridged accounts made up to 31 December 2023
28 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
17 Oct 2023 CERTNM Company name changed we fix feet LIMITED\certificate issued on 17/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-15
06 Sep 2023 AP01 Appointment of Mr Darren Bloore as a director on 6 September 2023
06 Sep 2023 AP01 Appointment of Mr Stephen Carter as a director on 6 September 2023
28 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
25 Jul 2021 AD01 Registered office address changed from 52 Broadway Ilkeston Derbyshire DE7 8TD England to We Fix Feet Limited, 94 Bath Street Ilkeston Derbyshire DE7 8FE on 25 July 2021
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 PSC04 Change of details for Clifford Bloore as a person with significant control on 17 January 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
23 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 100
09 Jan 2020 SH08 Change of share class name or designation
08 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 01/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2019 CS01 Confirmation statement made on 25 December 2019 with updates
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 25 December 2018 with updates
06 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
25 Dec 2017 CS01 Confirmation statement made on 25 December 2017 with no updates
29 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)