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W1S PUBLISHING LTD

Company number 07915685

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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)
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
31 Aug 2020 CS01 Confirmation statement made on 30 May 2020 with updates
01 May 2020 AA Micro company accounts made up to 31 July 2019
16 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 July 2019
13 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
25 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
07 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
30 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
13 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12
12 May 2016 AD01 Registered office address changed from Criterion Restaurant 224 Piccadilly London Greater London W1J 9HP to Suite 159 8 Shepherd Market Mayfair London W1J 7JY on 12 May 2016
12 May 2016 TM01 Termination of appointment of Nino Sopromadze as a director on 12 May 2016
12 May 2016 TM01 Termination of appointment of Irakly Vasilyevich Sopromadze as a director on 12 May 2016
12 May 2016 TM02 Termination of appointment of Nino Sopromadze as a secretary on 12 May 2016
11 May 2016 CH01 Director's details changed for Mr Grant Mason on 11 May 2016
10 May 2016 AP01 Appointment of Mr Grant Mason as a director on 10 May 2016
22 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Apr 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
22 Oct 2014 TM01 Termination of appointment of Matthew Foxon as a director on 22 October 2014