WALLIS ONLINE LIMITED filing history - Find and update company information

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WALLIS ONLINE LIMITED

Company number 13158699

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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)
08 Feb 2024	TM01	Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024	View PDF Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 31 pages (31 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 80 pages (80 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	TM01	Termination of appointment of Neil Catto as a director on 31 March 2023	View PDF Termination of appointment of Neil Catto as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC02	Notification of Debenhams Brands Limited as a person with significant control on 21 March 2023	View PDF Notification of Debenhams Brands Limited as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Boohoo Holdings Limited as a person with significant control on 21 March 2023	View PDF Cessation of Boohoo Holdings Limited as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 32 pages (32 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AP01	Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022	View PDF Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA01	Current accounting period extended from 31 January 2022 to 28 February 2022	View PDF Current accounting period extended from 31 January 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AD03	Register(s) moved to registered inspection location 3 Hardman Square Manchester M3 3EB	View PDF Register(s) moved to registered inspection location 3 Hardman Square Manchester M3 3EB - link opens in a new window - 1 page (1 page)
16 Mar 2021	AD02	Register inspection address has been changed to 3 Hardman Square Manchester M3 3EB	View PDF Register inspection address has been changed to 3 Hardman Square Manchester M3 3EB - link opens in a new window - 1 page (1 page)
10 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-09 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP .01	View PDF Incorporation Statement of capital on 2021-01-26 GBP .01 - link opens in a new window - 23 pages (23 pages)

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