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WHYFIBRE LIMITED

Company number 13486375

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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)
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
11 Mar 2024 AA Micro company accounts made up to 30 June 2023
12 Jul 2023 TM01 Termination of appointment of Dumitru Ban as a director on 12 July 2023
20 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 30 June 2022
03 Nov 2022 CH01 Director's details changed for Mr Dumitru Ban on 3 November 2022
07 Oct 2022 AD01 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 7 October 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
25 Mar 2022 PSC01 Notification of Stephen Parry as a person with significant control on 24 March 2022
25 Mar 2022 PSC07 Cessation of Parry's Consultants & Investments Ltd as a person with significant control on 24 March 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
23 Mar 2022 PSC02 Notification of Parry's Consultants & Investments Ltd as a person with significant control on 18 March 2022
23 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 23 March 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
15 Mar 2022 PSC08 Notification of a person with significant control statement
15 Mar 2022 PSC07 Cessation of Dumitru Ban as a person with significant control on 6 January 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
09 Dec 2021 PSC01 Notification of Dumitru Ban as a person with significant control on 9 December 2021
09 Dec 2021 PSC07 Cessation of Diban Ltd as a person with significant control on 9 December 2021
02 Nov 2021 AP01 Appointment of Mr Stephen Parry as a director on 2 November 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
13 Jul 2021 CH01 Director's details changed for Mr Dumitru Ban on 8 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Dumitru Ban on 8 July 2021
30 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-30
  • GBP 100