| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTI WILLIAMS JERNIGAN / 23/11/2021 |
| 2022-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEAN JERNIGAN / 23/11/2021 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KRISTI WILLIAMS JERNIGAN / 23/11/2021 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-27 |
| 2021-09-27 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update account_ref_day 28 => 31 |
| 2019-09-07 |
update accounts_next_due_date 2020-09-28 => 2020-09-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-28 => 2020-09-28 |
| 2019-08-07 |
update statutory_documents CURREXT FROM 28/12/2019 TO 31/12/2019 |
| 2019-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-25 => 2019-09-28 |
| 2019-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2018-12-25 |
| 2018-09-25 |
update statutory_documents PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2018-07-08 |
insert company_previous_name BEST ENGLISH NAME LTD |
| 2018-07-08 |
update name BEST ENGLISH NAME LTD => W1 ADVISORS LIMITED |
| 2018-06-04 |
update statutory_documents COMPANY NAME CHANGED BEST ENGLISH NAME LTD
CERTIFICATE ISSUED ON 04/06/18 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-21 => 2018-09-29 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-27 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-07-07 |
delete address #2 30 SLOANE GARDENS LONDON SW1W 8DJ |
| 2017-07-07 |
insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2017-07-07 |
insert company_previous_name W1 ADVISORS LIMITED |
| 2017-07-07 |
update name W1 ADVISORS LIMITED => BEST ENGLISH NAME LTD |
| 2017-07-07 |
update registered_address |
| 2017-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2017 FROM
#2 30 SLOANE GARDENS
LONDON
SW1W 8DJ |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-06-09 |
update statutory_documents COMPANY NAME CHANGED W1 ADVISORS LIMITED
CERTIFICATE ISSUED ON 09/06/17 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-10-08 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents 18/06/16 FULL LIST |
| 2015-10-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 2015-09-08 |
insert address #2 30 SLOANE GARDENS LONDON SW1W 8DJ |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-09-08 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
19 CAVENDISH SQUARE
LONDON
W1A 2AW |
| 2015-08-11 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTI WILLIAMS JERNIGAN / 17/06/2015 |
| 2015-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEAN JERNIGAN / 17/06/2015 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-18 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-04 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name ARGONAUT LONDON LIMITED |
| 2013-06-25 |
update name ARGONAUT LONDON LIMITED => W1 ADVISORS LIMITED |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-04-30 |
update statutory_documents COMPANY NAME CHANGED ARGONAUT LONDON LIMITED
CERTIFICATE ISSUED ON 30/04/13 |
| 2013-04-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-19 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-05 |
update statutory_documents 05/09/11 STATEMENT OF CAPITAL GBP 60501 |
| 2011-08-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-01 |
update statutory_documents 18/06/11 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-30 |
update statutory_documents SOLVENCY STATEMENT DATED 22/09/10 |
| 2010-09-30 |
update statutory_documents REDUCE ISSUED CAPITAL 22/09/2010 |
| 2010-09-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-07-16 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTI WILLIAMS JERNIGAN / 01/06/2010 |
| 2010-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEAN JERNIGAN / 01/06/2010 |
| 2009-10-20 |
update statutory_documents FIRST GAZETTE |
| 2009-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-10-14 |
update statutory_documents 18/06/09 FULL LIST |
| 2009-07-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-07-15 |
update statutory_documents COMPANY NAME CHANGED KWJ CAPITAL LIMITED
CERTIFICATE ISSUED ON 16/07/09 |
| 2009-05-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEAN JERNIGAN / 03/06/2008 |
| 2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTI JERNIGAN / 18/06/2008 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTI JERNIGAN / 28/02/2008 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS; AMEND |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/05 |
| 2006-05-22 |
update statutory_documents £ NC 10000/250000
31/12 |
| 2005-12-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents £ NC 100/10000
30/05/ |
| 2005-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/05 FROM:
8-10 NEW FETTER LANE
LONDON
EC4A 1RS |
| 2005-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-03-10 |
update statutory_documents COMPANY NAME CHANGED
KA CAPITAL LIMITED
CERTIFICATE ISSUED ON 10/03/05 |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-08-03 |
update statutory_documents COMPANY NAME CHANGED
CHARCO 1080 LIMITED
CERTIFICATE ISSUED ON 03/08/04 |
| 2004-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |