WAKE ONE LIMITED
Company number 09650577 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 20 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 27 Jan 2026 | Appointment of Mr Davide Chiesa as a director on 2026-01-23 · 2 pages | View document |
| 27 Jan 2026 | Termination of appointment of Alessandra Ida Gavirati as a director on 2026-01-23 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Appointment of Alessandra Ida Gavirati as a director on 2025-12-16 · 2 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 3 Feb 2025 | Termination of appointment of Davide Pietro Chiesa as a director on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of Alberto Pons as a director on 2025-01-31 · 1 page | View document |
| 27 Jan 2025 | Resolutions · 1 page | View document |
| 27 Jan 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 1 Aug 2024 | Cessation of Yamanote Sri as a person with significant control on 2020-06-29 · 1 page | View document |
| 1 Aug 2024 | Change of details for Mr Luigi Saga as a person with significant control on 2020-06-29 · 2 pages | View document |
| 1 Aug 2024 | Director's details changed for Mr Luigi Sala on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Notification of Luigi Saga as a person with significant control on 2020-06-29 · 2 pages | View document |
| 30 Jul 2024 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Irwin Mitchell Llp - Riverside East Millsands Sheffield S3 8DT on 2024-07-30 · 1 page | View document |
| 26 Feb 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 6 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-06 · 1 page | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAMANOTE SRI | View document |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM THE PINNACLE FOURTH FLOOR 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | View document |
| 10 Aug 2020 | CESSATION OF LUIGI SALA AS A PSC | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 20 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIGI SALA | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO PONS / 09/10/2015 | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS | View document |
| 7 Aug 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Aug 2015 | COMPANY NAME CHANGED WAKE SRL (UK) LIMITED CERTIFICATE ISSUED ON 07/08/15 | View document |
| 22 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |