W1M GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Appointment of Sophie Louise Christopher as a secretary on 2025-07-23 |
| 11/08/2511 August 2025 New | Termination of appointment of Thomas Smith Donlon as a secretary on 2025-07-23 |
| 03/06/253 June 2025 | Certificate of change of name |
| 12/05/2512 May 2025 | Resolutions |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 01/05/251 May 2025 | Registration of charge 036574030007, created on 2025-04-30 |
| 01/04/251 April 2025 | Termination of appointment of Frederick David Stewart Rosier as a director on 2025-03-31 |
| 24/03/2524 March 2025 | Registered office address changed from Two Fitzroy Place 8 Mortimer Street London W1T 3JJ England to 16 Babmaes Street London SW1Y 6AH on 2025-03-24 |
| 11/03/2511 March 2025 | Statement of capital on 2025-03-11 |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | Resolutions |
| 27/11/2427 November 2024 | Auditor's resignation |
| 28/10/2428 October 2024 | Registration of charge 036574030006, created on 2024-10-23 |
| 05/07/245 July 2024 | Appointment of Mr Dominic Timothy Edward Crabb as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Iain Tait as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Pau Morilla-Giner as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of James Andrew Hamper as a director on 2024-06-28 |
| 05/07/245 July 2024 | Appointment of Mr David John Morgan as a director on 2024-07-03 |
| 05/07/245 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Robert Charles Paul as a director on 2024-06-28 |
| 05/07/245 July 2024 | Appointment of Mr Frederick David Stewart Rosier as a director on 2024-07-03 |
| 05/07/245 July 2024 | Appointment of Mr Sebastian Simon Dovey as a director on 2024-07-03 |
| 05/07/245 July 2024 | Appointment of Ms Alexandra Winifred Louise Innes as a director on 2024-07-04 |
| 05/07/245 July 2024 | Appointment of Mr Ananth Steven Singh Chhoker as a director on 2024-06-28 |
| 05/07/245 July 2024 | Appointment of Mr Michael David Allen as a director on 2024-06-28 |
| 18/06/2418 June 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 18/01/2418 January 2024 | Full accounts made up to 2023-06-30 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 13/05/2313 May 2023 | Memorandum and Articles of Association |
| 13/05/2313 May 2023 | Memorandum and Articles of Association |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 26/04/2326 April 2023 | Notification of a person with significant control statement |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 26/04/2326 April 2023 | Change of share class name or designation |
| 18/04/2318 April 2023 | Consolidation and sub-division of shares on 2023-03-30 |
| 17/04/2317 April 2023 | Termination of appointment of Elaine Wilson Freedman as a director on 2023-03-30 |
| 17/04/2317 April 2023 | Termination of appointment of Rex Daniel Newman as a director on 2023-03-30 |
| 17/04/2317 April 2023 | Cessation of Elaine Wilson Freedman as a person with significant control on 2023-03-30 |
| 17/04/2317 April 2023 | Termination of appointment of Kevin David Freedman as a director on 2023-03-30 |
| 28/02/2328 February 2023 | Group of companies' accounts made up to 2022-06-30 |
| 14/10/2214 October 2022 | Director's details changed for Mr Robert Charles Paul on 2022-10-11 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-01 with updates |
| 27/01/2227 January 2022 | Satisfaction of charge 036574030005 in full |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-12-15 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 08/06/208 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 29/04/2029 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036574030004 |
| 31/03/2031 March 2020 | CESSATION OF DANIEL KEITH FREEDMAN AS A PSC |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE WILSON FREEDMAN |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR REX DANIEL NEWMAN |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR ROBERT CHARLES PAUL |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MRS ELAINE WILSON FREEDMAN |
| 31/01/2031 January 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 89745.2965 |
| 29/01/2029 January 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 85936.1632 |
| 24/01/2024 January 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 85935.6632 |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FREEDMAN |
| 30/09/1930 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 13/09/1913 September 2019 | CESSATION OF RICHARD WARREN LEIGH AS A PSC |
| 13/09/1913 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL KEITH FREEDMAN / 27/06/2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 06/08/196 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/196 August 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 76671.86 |
| 17/05/1917 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 93763.46 |
| 17/05/1917 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1927 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 08/03/198 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/198 March 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 92653.36 |
| 28/02/1928 February 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 96462.1632 |
| 28/11/1828 November 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 95352.0632 |
| 21/11/1821 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1819 November 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 82279.9632 |
| 19/11/1819 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 89897.5632 |
| 30/10/1830 October 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 82273.96 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALZIEL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 20/08/1820 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1820 August 2018 | 29/07/18 STATEMENT OF CAPITAL GBP 84972.66 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR STEPHEN THOMAS MATTHEW MURPHY |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR JAMES ANDREW HAMPER |
| 21/06/1821 June 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 87671.36 |
| 20/06/1820 June 2018 | ADOPT ARTICLES 25/04/2018 |
| 30/05/1830 May 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 87592.10 |
| 18/05/1818 May 2018 | STATEMENT BY DIRECTORS |
| 18/05/1818 May 2018 | SOLVENCY STATEMENT DATED 25/04/18 |
| 18/05/1818 May 2018 | REDUCE ISSUED CAPITAL 25/04/2018 |
| 09/05/189 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/189 May 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 89755.20 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR PAU MORILLA-GINER |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR IAIN TAIT |
| 01/05/181 May 2018 | SECRETARY APPOINTED MR THOMAS SMITH DONLON |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR WILLIAM DALZIEL |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR GUY ANDREW MCGLASHAN |
| 03/04/183 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 13/02/1813 February 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 92453.90 |
| 13/02/1813 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 7 TRITON SQUARE REGENTS PLACE LONDON NW1 3HG |
| 16/11/1716 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1716 November 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 95152.60 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/09/2017 |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KEITH FREEDMAN |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WARREN LEIGH |
| 17/08/1717 August 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 97851.30 |
| 17/08/1717 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1725 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 98365.30 |
| 25/05/1725 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1725 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 98879.30 |
| 09/05/179 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1724 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 31/03/1731 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1731 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 99393.30 |
| 21/03/1721 March 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 99907.30 |
| 21/03/1721 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1721 March 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 100421.30 |
| 21/03/1721 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1716 March 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 100935.30 |
| 16/03/1716 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1612 December 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 101449.30 |
| 12/12/1612 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1616 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1616 November 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 101963.30 |
| 16/11/1616 November 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 102477.30 |
| 16/11/1616 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1612 October 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 103505.30 |
| 12/10/1612 October 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 102991.30 |
| 05/10/165 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 103505.30 |
| 02/08/162 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036574030005 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGH |
| 27/04/1627 April 2016 | ADOPT ARTICLES 15/03/2016 |
| 21/04/1621 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 104019.30 |
| 21/04/1621 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1621 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036574030004 |
| 28/09/1528 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 29/09/1429 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 17/03/1417 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KEITH FREEDMAN / 25/03/2013 |
| 15/10/1315 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 27/02/1327 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/123 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/123 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 07/11/117 November 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 13/10/1013 October 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANTONY DRAIN |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 04/02/104 February 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 106589.30 |
| 01/02/101 February 2010 | ADOPT ARTICLES 27/01/2010 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FREEDMAN / 01/08/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 08/03/098 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY DRAIN |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FREEDMAN / 31/08/2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/04/087 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 10TH FLOOR 10 MALTRAVERS STREET LONDON WC2R 3NL |
| 05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0418 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 15 BERNERS STREET LONDON W1T 3LJ |
| 06/12/006 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | NC INC ALREADY ADJUSTED 13/07/99 |
| 03/08/993 August 1999 | £ NC 100000/1000000 13/07/99 |
| 03/08/993 August 1999 | S-DIV 13/07/99 |
| 03/08/993 August 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 03/08/993 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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