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W1 CONCEPT LTD

Company number 10698572

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2024	AA	Accounts for a dormant company made up to 30 March 2024	View PDF Accounts for a dormant company made up to 30 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a dormant company made up to 29 March 2023	View PDF Accounts for a dormant company made up to 29 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2022	AD01	Registered office address changed from 152 - 160 City Road Kemp House London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 26 October 2022	View PDF Registered office address changed from 152 - 160 City Road Kemp House London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 26 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CH01	Director's details changed for Mr Jan Wagner on 20 October 2022	View PDF Director's details changed for Mr Jan Wagner on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 1 April 2021	View PDF Accounts for a dormant company made up to 1 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2018	CH01	Director's details changed for Mr Jan Ketterer on 20 May 2018	View PDF Director's details changed for Mr Jan Ketterer on 20 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-30 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-30 GBP 500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-30 GBP 500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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