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WAYFAIR (UK) LIMITED

Company number 06776852

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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)
24 Jul 2024 AA Full accounts made up to 31 December 2023
13 May 2024 PSC07 Cessation of Wayfair Stores Limited as a person with significant control on 2 May 2024
08 May 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 2 May 2024
07 May 2024 PSC02 Notification of Wayfair Inc as a person with significant control on 2 May 2024
07 May 2024 MR04 Satisfaction of charge 1 in full
07 May 2024 MR04 Satisfaction of charge 2 in full
10 Oct 2023 AA Full accounts made up to 31 December 2022
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
04 Jan 2023 MA Memorandum and Articles of Association
04 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2022 CC04 Statement of company's objects
30 Nov 2022 AP01 Appointment of Kate Gulliver as a director on 30 November 2022
30 Nov 2022 AP01 Appointment of Andrew Oliver as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Niraj Shah as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Fabian Schroth as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Jens Uwe Intat as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Sascha Hower as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Michael Fleisher as a director on 30 November 2022
24 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
25 May 2022 TM01 Termination of appointment of Rahul Raswant as a director on 15 May 2022
16 Nov 2021 CH01 Director's details changed for Niraj Shah on 16 November 2021
16 Nov 2021 CH01 Director's details changed for Mr Enrique Colbert on 16 November 2021
16 Nov 2021 CH03 Secretary's details changed for Mr Enrique Colbert on 16 November 2021
07 Oct 2021 AP01 Appointment of Dr Jens Uwe Intat as a director on 4 October 2021