| Date | Description |
|---|
| 2024-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/01/24 |
| 2024-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, NO UPDATES |
| 2024-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, NO UPDATES |
| 2024-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA PETER ADLAM WILLIAMS |
| 2024-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAAN KRETZERS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-06 => 2023-01-06 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-06 => 2024-10-06 |
| 2023-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/01/23 |
| 2023-08-07 |
delete address VICTORIA SQUARE, FOUNTAIN COURT 2 VICTORIA STREET ST. ALBANS ENGLAND AL1 3TF |
| 2023-08-07 |
insert address 77 FARRINGDON ROAD LONDON ENGLAND EC1M 3JU |
| 2023-08-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM, VICTORIA SQUARE, FOUNTAIN COURT 2 VICTORIA STREET, ST. ALBANS, AL1 3TF, ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-06 => 2022-01-06 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-06 => 2023-10-06 |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/01/22 |
| 2022-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2021-12-12 |
delete source_ip 52.169.73.156 |
| 2021-12-12 |
insert source_ip 51.89.173.137 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-06 => 2021-01-06 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-06 => 2022-10-06 |
| 2021-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2021-02-07 |
insert company_previous_name W1 INVESTMENT GROUP UK LIMITED |
| 2021-02-07 |
update name W1 INVESTMENT GROUP UK LIMITED => CARLILE ALEXANDER PRIVATE WEALTH LIMITED |
| 2020-12-09 |
update statutory_documents COMPANY NAME CHANGED W1 INVESTMENT GROUP UK LIMITED
CERTIFICATE ISSUED ON 09/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-06 => 2020-01-06 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-06 => 2021-10-06 |
| 2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/01/20 |
| 2020-08-25 |
update statutory_documents 11/12/19 STATEMENT OF CAPITAL GBP 19500 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-06 => 2021-01-06 |
| 2019-09-07 |
delete address 48 WARWICK STREET LONDON UNITED KINGDOM W1B 5AW |
| 2019-09-07 |
insert address VICTORIA SQUARE, FOUNTAIN COURT 2 VICTORIA STREET ST. ALBANS ENGLAND AL1 3TF |
| 2019-09-07 |
update registered_address |
| 2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM, 48 WARWICK STREET, LONDON, W1B 5AW, UNITED KINGDOM |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CARLILE EVANS |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_last_madeup_date null => 2019-01-06 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-06 => 2020-10-06 |
| 2019-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/01/19 |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CARLILE EVANS |
| 2019-03-28 |
update statutory_documents CESSATION OF CHARLES LOVELL AS A PSC |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LOVELL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-04-07 |
delete address 42 STRADELLA ROAD LONDON UNITED KINGDOM SE24 9HA |
| 2018-04-07 |
insert address 48 WARWICK STREET LONDON UNITED KINGDOM W1B 5AW |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM, 42 STRADELLA ROAD, LONDON, SE24 9HA, UNITED KINGDOM |
| 2017-12-10 |
update account_ref_day 31 => 6 |
| 2017-12-10 |
update account_ref_month 7 => 1 |
| 2017-11-23 |
update statutory_documents CURREXT FROM 31/07/2018 TO 06/01/2019 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-09-07 |
insert company_previous_name W1 INVESTMENT GROUP LIMITED |
| 2017-09-07 |
update name W1 INVESTMENT GROUP LIMITED => W1 INVESTMENT GROUP UK LIMITED |
| 2017-08-15 |
update statutory_documents COMPANY NAME CHANGED W1 INVESTMENT GROUP LIMITED
CERTIFICATE ISSUED ON 15/08/17 |
| 2017-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |