WAKE-UK LTD

Company number 12222215 ·

Active

28 filings

Date Filing
18 Sep 2026 Confirmation statement made on 2026-09-05 with updates · 4 pages View document
10 Nov 2025 Director's details changed for Mrs Yoko Wake on 2025-11-10 · 2 pages View document
7 Nov 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
10 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
17 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Nov 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-05 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Cessation of Eng Ling Ho as a person with significant control on 2021-10-30 · 1 page View document
8 Dec 2021 Registered office address changed from 1 Studio B, 1 Osborne Road London KT2 5HB England to Studio B 1 Osborne Road London KT2 5HB on 2021-12-08 · 1 page View document
22 Nov 2021 Statement of capital following an allotment of shares on 2021-11-22 · 3 pages View document
15 Nov 2021 Registered office address changed from Studio B 18 Deacon Road Kingston upon Thames KT2 6LT England to 1 Studio B, 1 Osborne Road London KT2 5HB on 2021-11-15 · 1 page View document
30 Oct 2021 Termination of appointment of Eng Ling Ho as a director on 2021-10-29 · 1 page View document
6 Oct 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
19 Nov 2020 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS KERRY ANN CAMPBELL View document
6 Oct 2020 PSC'S CHANGE OF PARTICULARS / MRS YOKO WAKE / 06/10/2020 View document
26 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES View document
10 Aug 2020 PREVSHO FROM 30/09/2020 TO 31/03/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Mar 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 18 DEACON ROAD KINGSTON UPON THAMES KT2 6LT UNITED KINGDOM View document
23 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document