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W-ONE LABS LIMITED

Company number 13550819

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Accounts Capital Charges

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)
17 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC07	Cessation of Dawn Pharma Group Ltd as a person with significant control on 1 August 2023	View PDF Cessation of Dawn Pharma Group Ltd as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC02	Notification of The City & Travel Ltd as a person with significant control on 1 August 2023	View PDF Notification of The City & Travel Ltd as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	AP01	Appointment of Mr Karim Kalaf as a director on 1 February 2023	View PDF Appointment of Mr Karim Kalaf as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Anoup Treon as a director on 1 February 2023	View PDF Termination of appointment of Anoup Treon as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AD01	Registered office address changed from 97 - 98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to 189 Brompton Road London SW3 1NE on 27 April 2023	View PDF Registered office address changed from 97 - 98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to 189 Brompton Road London SW3 1NE on 27 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2022	PSC07	Cessation of The City & Travel Ltd as a person with significant control on 5 May 2022	View PDF Cessation of The City & Travel Ltd as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 31 July 2022	View PDF Current accounting period extended from 31 December 2021 to 31 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC02	Notification of The City & Travel Ltd as a person with significant control on 16 February 2022	View PDF Notification of The City & Travel Ltd as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Paresh Bhatia as a director on 20 April 2022	View PDF Termination of appointment of Paresh Bhatia as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	PSC05	Change of details for Dawn Asset Management Limited as a person with significant control on 9 February 2022	View PDF Change of details for Dawn Asset Management Limited as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 187.5	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 187.5 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Mr Ameer Singh Bahl as a director on 24 January 2022	View PDF Appointment of Mr Ameer Singh Bahl as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC02	Notification of Dawn Asset Management Limited as a person with significant control on 6 August 2021	View PDF Notification of Dawn Asset Management Limited as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC07	Cessation of Anoup Treon as a person with significant control on 6 August 2021	View PDF Cessation of Anoup Treon as a person with significant control on 6 August 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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W-ONE LABS LIMITED

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