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W1 GROUP HOLDINGS LIMITED

Company number 13260135

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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)
29 Jan 2025	PSC04	Change of details for Mr Tajesh Umadsinh Jadeja as a person with significant control on 4 October 2024	View PDF Change of details for Mr Tajesh Umadsinh Jadeja as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	CH01	Director's details changed for Mr Tajesh Umadsinh Jadeja on 4 October 2024	View PDF Director's details changed for Mr Tajesh Umadsinh Jadeja on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AD01	Registered office address changed from 5th Floor Dudley House 169 Piccadilly London W1J 9EH England to 46 Albemarle Street 3rd Floor London W1S 4JL on 7 January 2023	View PDF Registered office address changed from 5th Floor Dudley House 169 Piccadilly London W1J 9EH England to 46 Albemarle Street 3rd Floor London W1S 4JL on 7 January 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	PSC04	Change of details for Mr Tajesh Umadsinh Jadeja as a person with significant control on 31 December 2022	View PDF Change of details for Mr Tajesh Umadsinh Jadeja as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	CH01	Director's details changed for Mr Tajesh Umadsinh Jadeja on 31 December 2022	View PDF Director's details changed for Mr Tajesh Umadsinh Jadeja on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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