- Company Overview for THE WEDDING SHOP LIMITED (02902467)
- Filing history for THE WEDDING SHOP LIMITED (02902467)
- People for THE WEDDING SHOP LIMITED (02902467)
- More for THE WEDDING SHOP LIMITED (02902467)
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) |
---|---|---|---|
10 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
30 Jul 2024 | AD01 | Registered office address changed from 80-82 Glentham Road Barnes London SW13 9JJ England to The Metro Building the Metro Building 1 Butterwick London W6 8DL on 30 July 2024 | |
19 Apr 2024 | AP01 | Appointment of Mrs Prudence Joanna Leary as a director on 18 April 2024 | |
19 Apr 2024 | AP01 | Appointment of Mr Ben John Ellis as a director on 18 April 2024 | |
19 Apr 2024 | TM01 | Termination of appointment of Charlotte Clare Maby as a director on 18 April 2024 | |
01 Mar 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
20 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
13 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
13 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
17 May 2022 | RESOLUTIONS |
Resolutions
|
|
25 Feb 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
25 Feb 2022 | PSC05 | Change of details for Wedding List Solutions Ltd as a person with significant control on 24 February 2022 | |
29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
20 Jun 2021 | MA | Memorandum and Articles of Association | |
20 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
26 Feb 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates | |
21 Oct 2020 | AP03 | Appointment of Mrs Prudence Joanna Leary as a secretary on 20 October 2020 | |
21 Oct 2020 | TM02 | Termination of appointment of Sharon Louise Wooler as a secretary on 21 October 2020 | |
21 Oct 2020 | TM01 | Termination of appointment of Sharon Louise Wooler as a director on 20 October 2020 | |
02 Sep 2020 | TM01 | Termination of appointment of Simon David Weaver as a director on 2 September 2020 | |
22 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
25 Feb 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
19 Dec 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
17 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
24 Oct 2019 | RP04CS01 | Second filing of Confirmation Statement dated 25/02/2019 |