Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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06 Dec 2023 |
MR01 |
Registration of charge 094839170006, created on 27 November 2023
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29 Nov 2023 |
MR01 |
Registration of charge 094839170005, created on 27 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Sep 2023 |
CERTNM |
Company name changed arch weddings LIMITED\certificate issued on 14/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-14
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23 Mar 2023 |
PSC02 |
Notification of The Weddings Group Ltd as a person with significant control on 13 December 2022
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22 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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12 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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12 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Sep 2022 |
SH19 |
Statement of capital on 30 September 2022
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30 Sep 2022 |
SH20 |
Statement by Directors
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30 Sep 2022 |
CAP-SS |
Solvency Statement dated 27/09/22
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 27/09/2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Michael Russell Inman as a director on 16 September 2022
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16 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2017
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06 Jun 2022 |
MR04 |
Satisfaction of charge 094839170003 in full
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06 Jun 2022 |
MR04 |
Satisfaction of charge 094839170004 in full
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05 May 2022 |
MR04 |
Satisfaction of charge 094839170002 in full
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05 May 2022 |
MR04 |
Satisfaction of charge 094839170001 in full
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19 Apr 2022 |
MR01 |
Registration of charge 094839170003, created on 13 April 2022
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19 Apr 2022 |
MR01 |
Registration of charge 094839170004, created on 13 April 2022
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