| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 30 => 31 |
| 2024-04-08 |
update account_ref_month 6 => 12 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-06-07 |
delete address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD |
| 2022-06-07 |
insert address MAZARS 30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2022 FROM
TOWER BRIDGE HOUSE ST KATHARINE'S WAY
LONDON
E1W 1DD
UNITED KINGDOM |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address THE PINNACLE FOURTH FLOOR 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF |
| 2020-10-30 |
insert address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD |
| 2020-10-30 |
update registered_address |
| 2020-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAMANOTE SRI |
| 2020-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2020 FROM
THE PINNACLE FOURTH FLOOR
160 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FF |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents CESSATION OF LUIGI SALA AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIGI SALA |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-22 => 2018-03-31 |
| 2017-02-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-12 |
update statutory_documents 22/06/16 FULL LIST |
| 2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO PONS / 09/10/2015 |
| 2015-09-08 |
delete address ONE FLEET PLACE LONDON EC4M 7WS |
| 2015-09-08 |
insert address THE PINNACLE FOURTH FLOOR 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF |
| 2015-09-08 |
insert company_previous_name WAKE SRL (UK) LIMITED |
| 2015-09-08 |
update name WAKE SRL (UK) LIMITED => WAKE ONE LIMITED |
| 2015-09-08 |
update registered_address |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS |
| 2015-08-07 |
update statutory_documents COMPANY NAME CHANGED WAKE SRL (UK) LIMITED
CERTIFICATE ISSUED ON 07/08/15 |
| 2015-08-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |