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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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2024 |
MR01 |
Registration of charge 105861140001, created on 5 July 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 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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03 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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31 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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31 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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31 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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31 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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25 Nov 2022 |
PSC02 |
Notification of Dwf Connected Services Investments Limited as a person with significant control on 11 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Dwf (Tg) Limited as a person with significant control on 11 November 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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31 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2021
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31 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
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31 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
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31 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
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24 Jan 2022 |
CH01 |
Director's details changed for Christopher James Stefani on 1 October 2019
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11 Jun 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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04 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/20
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