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WALDEMAR GILAS LTD

Company number 13189197

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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)
05 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	PSC01	Notification of Katarzyna Gilas as a person with significant control on 1 March 2023	View PDF Notification of Katarzyna Gilas as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC04	Change of details for Mr Waldemar Maciej Gilas as a person with significant control on 1 March 2023	View PDF Change of details for Mr Waldemar Maciej Gilas as a person with significant control on 1 March 2023 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP01	Appointment of Mrs Katarzyna Gilas as a director on 1 March 2023	View PDF Appointment of Mrs Katarzyna Gilas as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CERTNM	Company name changed gbs 78 LTD\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Company name changed gbs 78 LTD\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	PSC07	Cessation of Andrzej Niemyjski as a person with significant control on 1 April 2021	View PDF Cessation of Andrzej Niemyjski as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Andrzej Niemyjski as a director on 1 April 2021	View PDF Termination of appointment of Andrzej Niemyjski as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	PSC01	Notification of Waldemar Maciej Gilas as a person with significant control on 1 April 2021	View PDF Notification of Waldemar Maciej Gilas as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Waldemar Maciej Gilas as a director on 1 April 2021	View PDF Appointment of Mr Waldemar Maciej Gilas as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AD01	Registered office address changed from 50 Nevett Street Preston PR1 4rd England to 76 Redesdale Gardens Isleworth TW7 5JD on 26 January 2023	View PDF Registered office address changed from 50 Nevett Street Preston PR1 4rd England to 76 Redesdale Gardens Isleworth TW7 5JD on 26 January 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-09 GBP 1	View PDF Incorporation Statement of capital on 2021-02-09 GBP 1 - link opens in a new window - 27 pages (27 pages)

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