Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE W1 LONDON LIMITED

Company number 09054188

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Mar 2024 AD01 Registered office address changed from S P W One PO Box 671 Epsom KT17 9PE England to The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP on 7 March 2024
04 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
21 Dec 2023 AA Full accounts made up to 31 December 2022
21 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
22 Dec 2022 MR04 Satisfaction of charge 090541880003 in full
30 Sep 2022 AA Full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 10,000,001
10 Dec 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
27 Mar 2020 MR01 Registration of charge 090541880003, created on 25 March 2020
26 Mar 2020 MR04 Satisfaction of charge 090541880002 in full
20 Dec 2019 AD01 Registered office address changed from The Observatory Castlefield Road Reigate Surrey RH2 0SG to S P W One PO Box 671 Epsom KT17 9PE on 20 December 2019
05 Jul 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
09 Sep 2018 MR04 Satisfaction of charge 090541880001 in full
04 Sep 2018 MR01 Registration of charge 090541880002, created on 29 August 2018
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
27 Apr 2018 AA Accounts for a small company made up to 31 December 2016
29 Jan 2018 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
25 Jul 2017 PSC01 Notification of a person with significant control