W1K GROUP LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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14/07/2514 July 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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03/09/243 September 2024 Micro company accounts made up to 2024-01-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-04 with no updates

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16/04/2416 April 2024 Change of details for Mr Amir Ali Oveissi as a person with significant control on 2024-01-01

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16/04/2416 April 2024 Director's details changed for Mr Amir Ali Oveissi on 2024-04-10

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with no updates

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13/04/2313 April 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/07/2114 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MR AMIR ALI OVEISSI / 26/06/2020

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30/06/2030 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR ALI OVEISSI / 26/06/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM C/O TAXASSIST ACCOUNTANTS 31-33 HIGH HOLBORN LONDON WC1V 6AX

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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20/03/1820 March 2018 COMPANY NAME CHANGED NAVIGANTIUM LIMITED CERTIFICATE ISSUED ON 20/03/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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06/07/176 July 2017 06/07/17 STATEMENT OF CAPITAL GBP 5

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06/07/176 July 2017 06/07/17 STATEMENT OF CAPITAL GBP 2

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/03/152 March 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/02/1413 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR ALI OVEISSI / 01/12/2011

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13/01/1213 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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21/09/1121 September 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS ENGLAND

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12/01/1112 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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