WALEWSKI LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 31/01/2531 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Notification of Geoffrey Peter Cone as a person with significant control on 2024-12-13 |
| 18/12/2418 December 2024 | Notification of Philippe De Lavenere Lussan as a person with significant control on 2024-12-13 |
| 17/12/2417 December 2024 | Withdrawal of a person with significant control statement on 2024-12-17 |
| 14/10/2414 October 2024 | Registration of charge 058505340001, created on 2024-10-08 |
| 27/09/2427 September 2024 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-27 |
| 25/07/2425 July 2024 | Amended group of companies' accounts made up to 2023-03-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 16/06/2316 June 2023 | Group of companies' accounts made up to 2022-03-31 |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 17/01/1917 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 20/07/1820 July 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 09/03/189 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/03/187 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 16/02/1716 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/08/163 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 14/01/1614 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM C/O LAVEN PARTNERS LLP 8 CROMWELL PLACE LONDON SW7 2JN |
| 17/07/1317 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 28/01/1328 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLOTILDE WALEWSKA |
| 14/07/1114 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WALEWSKI / 19/06/2010 |
| 30/04/1030 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ADOPT ARTICLES 13/02/2009 |
| 22/01/0922 January 2009 | AUDITOR'S RESIGNATION |
| 16/12/0816 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 27/08/0827 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 22/05/0822 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 14A KENSINGTON COURT GARDENS LONDON W8 5QE |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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