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WHY&FOOD LTD

Company number 13091154

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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)
23 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	CERTNM	Company name changed diban finance LTD\certificate issued on 20/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-17	View PDF Company name changed diban finance LTD\certificate issued on 20/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-17 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	PSC01	Notification of Napoleon Alberto Soteldo Parpacen as a person with significant control on 16 June 2024	View PDF Notification of Napoleon Alberto Soteldo Parpacen as a person with significant control on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC05	Change of details for Diban Ltd as a person with significant control on 16 June 2024	View PDF Change of details for Diban Ltd as a person with significant control on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM01	Termination of appointment of Dumitru Ban as a director on 16 June 2024	View PDF Termination of appointment of Dumitru Ban as a director on 16 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mr Napoleon Alberto Soteldo Parpacen as a director on 16 June 2024	View PDF Appointment of Mr Napoleon Alberto Soteldo Parpacen as a director on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	PSC05	Change of details for Diban Ltd as a person with significant control on 18 October 2022	View PDF Change of details for Diban Ltd as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AD01	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Pad Hoo Farm Hoo Lane Offley Hitchin SG5 3ED on 18 October 2022	View PDF Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Pad Hoo Farm Hoo Lane Offley Hitchin SG5 3ED on 18 October 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	TM01	Termination of appointment of Hughton Campbell as a director on 12 August 2022	View PDF Termination of appointment of Hughton Campbell as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Mr Dumitru Ban as a director on 12 August 2022	View PDF Appointment of Mr Dumitru Ban as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-18 GBP 100	View PDF Incorporation Statement of capital on 2020-12-18 GBP 100 - link opens in a new window - 23 pages (23 pages)

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