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WWK 1 LIMITED

Company number 09089003

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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)
19 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
10 Jun 2024 PSC04 Change of details for Mr Shirin Gandhi as a person with significant control on 7 June 2024
07 Jun 2024 CH01 Director's details changed for Mr Shirin Gandhi on 7 June 2024
07 Jun 2024 CH01 Director's details changed for Mr Shirin Gandhi on 7 June 2024
07 Jun 2024 PSC04 Change of details for Mr Shirin Gandhi as a person with significant control on 7 June 2024
19 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
06 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
17 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
09 Dec 2022 CERTNM Company name changed encore admedo LIMITED\certificate issued on 09/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-09
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
20 Oct 2021 AD01 Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe HP11 1NT England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 20 October 2021
28 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
25 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
18 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
28 Jun 2018 CH01 Director's details changed for Mr Shirin Gandhi on 17 June 2018
28 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
28 Jun 2018 AD01 Registered office address changed from 24-28 Abbey Place Easton Street High Wycombe Buckinghamshire HP11 1NT England to Abbey Place 24-28 Easton Street High Wycombe HP11 1NT on 28 June 2018
15 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
08 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1