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W1 HQ LIMITED

Company number 07392960

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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)
30 Sep 2024 AA Micro company accounts made up to 30 September 2023
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
19 Sep 2023 CERTNM Company name changed piccadilly chambers LIMITED\certificate issued on 19/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-19
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
06 Jan 2023 AD01 Registered office address changed from Dudley House 5th Floor 169 Piccadilly London W1J 9EH to 45-46 Albemarle Street 3rd Floor London W1S 4JL on 6 January 2023
02 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
29 Oct 2021 AA Total exemption full accounts made up to 30 September 2020
13 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 September 2019
12 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
08 Apr 2020 PSC07 Cessation of Timothy George Christie Becker as a person with significant control on 1 February 2020
08 Apr 2020 PSC01 Notification of Tajesh Umadsinh Jadeja, as a person with significant control on 1 February 2020
10 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
07 Feb 2020 TM01 Termination of appointment of Timothy George Christie Becker as a director on 1 February 2020
07 Feb 2020 AP01 Appointment of Mr Tajesh Umadsinh Jadeja as a director on 1 February 2020
11 Oct 2019 AA Total exemption full accounts made up to 30 September 2018
04 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
30 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
20 Sep 2017 DISS40 Compulsory strike-off action has been discontinued