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GETTING MARRIED UK LIMITED

Company number 06997585

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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)
31 Mar 2017 CH01 Director's details changed for Mr Dominic Lee Beaven on 30 March 2017
31 Mar 2017 CH01 Director's details changed for Mrs Alison Jane Beavan on 30 March 2017
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 6 January 2016
05 Apr 2016 AA01 Previous accounting period extended from 31 December 2015 to 6 January 2016
04 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 20/01/2016
21 Jan 2016 CERTNM Company name changed incubate LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
20 Jan 2016 AD01 Registered office address changed from 12 Ringcroft Street London N7 8nd to Prezola House Woodland Industrial Estate Eden Vale Road Westbury Wiltshire BA13 3QS on 20 January 2016
20 Jan 2016 TM01 Termination of appointment of Christopher John Kelly as a director on 6 January 2016
20 Jan 2016 AP01 Appointment of Mrs Alison Jane Beavan as a director on 6 January 2016
20 Jan 2016 AP01 Appointment of Mr Dominic Lee Beaven as a director on 6 January 2016
20 Jan 2016 TM01 Termination of appointment of David John Cooper as a director on 6 January 2016
20 Jan 2016 TM02 Termination of appointment of Christopher John Kelly as a secretary on 6 January 2016
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
13 Sep 2015 CH01 Director's details changed for Dr Christopher John Kelly on 1 September 2015
13 Sep 2015 CH03 Secretary's details changed for Dr Christopher John Kelly on 1 September 2015
13 Sep 2015 AD01 Registered office address changed from 4 Ambrose Lane Harpenden Hertfordshire AL5 4AX to 12 Ringcroft Street London N7 8nd on 13 September 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
07 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 100
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
31 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders