WRFF LIMITED

Company number 14983160 ·

Active

22 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-07-04 with updates · 5 pages View document
25 Mar 2026 Statement of company's objects · 2 pages View document
26 Jan 2026 Resolutions · 2 pages View document
26 Jan 2026 Memorandum and Articles of Association · 19 pages View document
19 Jan 2026 Statement of capital following an allotment of shares on 2026-01-08 · 3 pages View document
13 Jan 2026 Registered office address changed from 201 Borough High Street London SE1 1JA United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 2026-01-13 · 1 page View document
13 Dec 2025 Termination of appointment of Souraya Tamara Haya Layal Chenguelly as a director on 2025-12-05 · 1 page View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
4 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
14 Mar 2024 Appointment of Mr Shishir Malhotra as a secretary on 2024-03-14 · 2 pages View document
24 Jan 2024 Change of details for Stone Family Foundation as a person with significant control on 2023-08-07 · 2 pages View document
22 Jan 2024 Cessation of Souraya Tamara Haya Layal Chenguelly as a person with significant control on 2023-08-07 · 1 page View document
22 Jan 2024 Cessation of Thomas Luke Chaplin as a person with significant control on 2023-08-07 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Change of details for Stone Family Foundation as a person with significant control on 2023-08-07 · 2 pages View document
22 Sep 2023 Change of details for Mr Thomas Luke Chaplin as a person with significant control on 2023-08-07 · 2 pages View document
22 Sep 2023 Notification of Souraya Tamara Haya Layla Chenguelly as a person with significant control on 2023-08-07 · 2 pages View document
7 Aug 2023 Current accounting period shortened from 2024-07-31 to 2023-12-31 · 1 page View document
7 Aug 2023 Appointment of Mrs Souraya Tamara Haya Layal Chenguelly as a director on 2023-08-07 · 2 pages View document
5 Jul 2023 Incorporation · 30 pages View document