W1 HQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Change of details for Mr Tajesh Umadsinh Jadeja, as a person with significant control on 2024-10-04 |
| 29/01/2529 January 2025 | Director's details changed for Mr Tajesh Umadsinh Jadeja on 2024-10-04 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Certificate of change of name |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 06/01/236 January 2023 | Registered office address changed from Dudley House 5th Floor 169 Piccadilly London W1J 9EH to 45-46 Albemarle Street 3rd Floor London W1S 4JL on 2023-01-06 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-09-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/03/2125 March 2021 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/09/2012 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 08/04/208 April 2020 | CESSATION OF TIMOTHY GEORGE CHRISTIE BECKER AS A PSC |
| 08/04/208 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAJESH UMADSINH JADEJA, |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BECKER |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR TAJESH UMADSINH JADEJA |
| 11/10/1911 October 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | DISS40 (DISS40(SOAD)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 20/09/1720 September 2017 | DISS40 (DISS40(SOAD)) |
| 19/09/1719 September 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 01/10/161 October 2016 | DISS40 (DISS40(SOAD)) |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 18/01/1618 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/07/156 July 2015 | COMPANY NAME CHANGED PICCADILLY OFFICE SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/15 |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/11/137 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/10/1319 October 2013 | DISS40 (DISS40(SOAD)) |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/11/1224 November 2012 | DISS40 (DISS40(SOAD)) |
| 23/11/1223 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY SUBSCRIBER SECRETARIES LIMITED |
| 04/05/124 May 2012 | SECRETARY APPOINTED MR RAVIN KOTECHA |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR TIMOTHY GEORGE CHRISTIE BECKER |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 1-5 LILLIE ROAD LONDON SW6 1TX UNITED KINGDOM |
| 16/12/1116 December 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA HAMILTON-SMITH |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 30/09/1030 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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