THE W1 LONDON LIMITED

09054188
THE GARDEN ROOM CEDAR COURT THE RIDGE EPSOM KT18 7EP

Documents

Documents
Date Category Description Pages
07 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 17 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2022 accounts Annual Accounts 17 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 capital Return of Allotment of shares 3 Buy now
10 Dec 2021 accounts Annual Accounts 18 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 16 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 mortgage Registration of a charge 23 Buy now
26 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2019 accounts Annual Accounts 17 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
09 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2018 mortgage Registration of a charge 42 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 9 Buy now
29 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Without Name Date 6 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2017 accounts Annual Accounts 7 Buy now
04 Jan 2017 officers Termination of appointment of director (William Patrick Tuffy) 1 Buy now
09 Aug 2016 resolution Resolution 3 Buy now
01 Aug 2016 officers Appointment of director (Mr Adam James Bulmer) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Kenneth Richard Parker) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (Jeremy David Maxfield) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (Jeremy David Maxfield) 1 Buy now
06 Jul 2016 annual-return Annual Return 7 Buy now
15 Mar 2016 accounts Annual Accounts 7 Buy now
26 Nov 2015 officers Change of particulars for director (Mr William Patrick Tuffy) 2 Buy now
26 Nov 2015 officers Appointment of director (Mr William Patrick Tuffy) 2 Buy now
17 Jun 2015 annual-return Annual Return 5 Buy now
21 Apr 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Nov 2014 incorporation Memorandum Articles 22 Buy now
24 Nov 2014 resolution Resolution 2 Buy now
03 Oct 2014 mortgage Registration of a charge 31 Buy now
23 Sep 2014 officers Appointment of director (Mr Peter John Wood) 2 Buy now
23 Sep 2014 officers Appointment of director (Mr Nicholas Edwards) 2 Buy now
23 Sep 2014 officers Appointment of director (Mr Jeremy Maxfield) 2 Buy now
23 May 2014 incorporation Incorporation Company 39 Buy now