W1M GROUP LIMITED: Filings
Overview
| Company Name | W1M GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03657403 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for W1M GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 01, 2026
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Sophie Louise Christopher as a secretary on Jul 23, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Thomas Smith Donlon as a secretary on Jul 23, 2025 | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed london and capital group LIMITED\certificate issued on 03/06/25 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||||||
Registration of charge 036574030007, created on Apr 30, 2025 | 24 pages | MR01 | ||||||||||||||
Termination of appointment of Frederick David Stewart Rosier as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Two Fitzroy Place 8 Mortimer Street London W1T 3JJ England to 16 Babmaes Street London SW1Y 6AH on Mar 24, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital on Mar 11, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||||||
Registration of charge 036574030006, created on Oct 23, 2024 | 24 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Dominic Timothy Edward Crabb as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael David Allen as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ananth Steven Singh Chhoker as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Alexandra Winifred Louise Innes as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David John Morgan as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sebastian Simon Dovey as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Frederick David Stewart Rosier as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0