Company Results (links open in a new window)
|
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)
|
|
05 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
|
|
|
05 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
|
|
|
05 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
|
|
|
05 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
|
|
|
06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
|
|
|
06 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
|
|
|
06 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
|
|
|
03 Jan 2024 |
CH01 |
Director's details changed for Christopher James Stefani on 19 December 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Jason Alexander Ford as a director on 30 November 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Darren Paul Drabble as a director on 4 December 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
|
|
|
08 Apr 2023 |
AP01 |
Appointment of Christopher James Stefani as a director on 3 April 2023
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Patterson as a director on 3 April 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Sir Nigel Graham Knowles as a director on 3 April 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Matthew Ian Doughty as a director on 3 April 2023
|
|
|
31 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
|
|
|
31 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
|
|
|
31 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
|
|
|
31 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
|
|
|
26 Jan 2023 |
CH01 |
Director's details changed for Darren Paul Drabble on 25 January 2023
|
|
|
26 Jan 2023 |
AP01 |
Appointment of Darren Paul Drabble as a director on 25 January 2023
|
|
|
07 Dec 2022 |
PSC02 |
Notification of Dwf Connected Services Investments Limited as a person with significant control on 11 November 2022
|
|
|
25 Nov 2022 |
PSC07 |
Cessation of Dwf Connected Services Holdings Limited as a person with significant control on 11 November 2022
|
|