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WENDY WU TOURS LIMITED

Company number 05107061

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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)
21 Jul 2024 AA Full accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
25 Oct 2023 AD01 Registered office address changed from Ground Floor Cottons Centre Cottons Lane 47-49 Tooley Street London SE1 2QG to 151F Tower Bridge Road London SE1 3JE on 25 October 2023
16 Aug 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 AP01 Appointment of Mrs Kathryn Rowe as a director on 1 May 2023
16 Jun 2023 AP01 Appointment of Mr Peter Gerald Crane as a director on 1 May 2023
13 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
18 Jul 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
14 Feb 2022 MR01 Registration of charge 051070610003, created on 3 February 2022
06 Oct 2021 TM01 Termination of appointment of John Warr as a director on 10 September 2021
06 Sep 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
14 Dec 2020 AA Full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
13 Aug 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CH01 Director's details changed for Mrs Yu Wu on 2 August 2019
06 Aug 2019 PSC04 Change of details for Mrs Yu Wu as a person with significant control on 2 August 2019
30 Jul 2019 AP01 Appointment of Mr Glen Christopher Mintrim as a director on 15 July 2019
30 Jul 2019 TM01 Termination of appointment of Jonathan Brett Wilson as a director on 15 July 2019
30 Jul 2019 TM01 Termination of appointment of Joseph Karboushian as a director on 15 July 2019
26 Apr 2019 CH01 Director's details changed for Mrs Yu Wu on 25 April 2019
26 Apr 2019 PSC04 Change of details for Mrs Yu Wu as a person with significant control on 25 April 2019
25 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
25 Oct 2018 TM01 Termination of appointment of Mark Bloxham as a director on 25 September 2018