THE W1 LONDON LIMITED

Company number 09054188

Date	Type	Description	View / Download
27 Apr 2018	AA	Accounts for a small company made up to 31 December 2016	(9 pages) Download iXBRL
29 Jan 2018	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
25 Jul 2017	PSC01	Notification of a person with significant control	(6 pages)
05 Jul 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(4 pages)
22 May 2017	AA	Accounts for a small company made up to 30 April 2016	(7 pages)
04 Jan 2017	TM01	Termination of appointment of William Patrick Tuffy as a director on 10 October 2016	(1 page)
09 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05	(3 pages)
01 Aug 2016	AP01	Appointment of Mr Adam James Bulmer as a director on 29 July 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Kenneth Richard Parker as a director on 29 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Jeremy David Maxfield as a director on 29 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Jeremy David Maxfield as a director on 29 July 2016	(1 page)
06 Jul 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1	(7 pages)
15 Mar 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
26 Nov 2015	CH01	Director's details changed for Mr William Patrick Tuffy on 3 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Mr William Patrick Tuffy as a director on 3 November 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(5 pages)
21 Apr 2015	AA01	Current accounting period shortened from 31 May 2015 to 30 April 2015	(1 page)
24 Nov 2014	MA	Memorandum and Articles of Association	(22 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Oct 2014	MR01	Registration of charge 090541880001, created on 30 September 2014	(31 pages)
23 Sep 2014	AP01	Appointment of Mr Peter John Wood as a director on 4 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Nicholas Edwards as a director on 17 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Jeremy Maxfield as a director on 17 September 2014	(2 pages)
23 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-23 GBP 1	(39 pages)