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W1 CAPITAL LIMITED

Company number 10658012

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Micro company accounts made up to 30 March 2023	View PDF Micro company accounts made up to 30 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Micro company accounts made up to 30 March 2022	View PDF Micro company accounts made up to 30 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	MR05	Part of the property or undertaking has been released from charge 106580120001	View PDF Part of the property or undertaking has been released from charge 106580120001 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Unaudited abridged accounts made up to 30 March 2021	View PDF Unaudited abridged accounts made up to 30 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Unaudited abridged accounts made up to 30 March 2020	View PDF Unaudited abridged accounts made up to 30 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AD01	Registered office address changed from Suite 47, the Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU England to 57 Wellfields Loughton IG10 1PA on 13 May 2020	View PDF Registered office address changed from Suite 47, the Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU England to 57 Wellfields Loughton IG10 1PA on 13 May 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Unaudited abridged accounts made up to 30 March 2019	View PDF Unaudited abridged accounts made up to 30 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	PSC07	Cessation of Rajbinder Singh Johal as a person with significant control on 22 May 2019	View PDF Cessation of Rajbinder Singh Johal as a person with significant control on 22 May 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	MR01	Registration of charge 106580120002, created on 20 August 2018	View PDF Registration of charge 106580120002, created on 20 August 2018 - link opens in a new window - 43 pages (43 pages)
14 Aug 2018	MR01	Registration of charge 106580120001, created on 14 August 2018	View PDF Registration of charge 106580120001, created on 14 August 2018 - link opens in a new window - 40 pages (40 pages)
20 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	TM01	Termination of appointment of Jasbir Singh as a director on 8 March 2017	View PDF Termination of appointment of Jasbir Singh as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	TM01	Termination of appointment of Rajbinder Singh Johal as a director on 8 March 2017	View PDF Termination of appointment of Rajbinder Singh Johal as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	TM01	Termination of appointment of Kamaljit Singh Hairan as a director on 8 March 2017	View PDF Termination of appointment of Kamaljit Singh Hairan as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-08 GBP 4	View PDF Incorporation Statement of capital on 2017-03-08 GBP 4 - link opens in a new window - 35 pages (35 pages)

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W1 CAPITAL LIMITED

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