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 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Andrew Peter Fairchild as a director on 23 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA United Kingdom to Redcliff Quay Redcliff Street Bristol BS1 6HU on 1 November 2023
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01 Nov 2023 |
AP03 |
Appointment of Miss Emma Baldwin as a secretary on 1 November 2023
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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15 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
PSC01 |
Notification of Frances Ann Burgess as a person with significant control on 2 October 2023
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05 Oct 2023 |
PSC01 |
Notification of James Christopher Read as a person with significant control on 2 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Matthew Ian Doughty as a director on 2 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Jason Alexander Ford as a director on 2 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of Dwf Connected Services Investments Limited as a person with significant control on 2 October 2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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03 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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03 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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03 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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03 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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27 Apr 2022 |
PSC02 |
Notification of Dwf Connected Services Investments Limited as a person with significant control on 14 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of Dwf Group Plc as a person with significant control on 14 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Stewart George Holness as a director on 24 May 2021
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