WAVE NATIVE (UK) LIMITED

06957874
15 STATION CLOSE CHELTENHAM ENGLAND GL53 0AB

Documents

Documents
Date Category Description Pages
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 accounts Annual Accounts 3 Buy now
22 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2023 accounts Annual Accounts 3 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2023 officers Change of particulars for director (Mr Paul Joseph Spiers) 2 Buy now
24 Feb 2023 officers Change of particulars for director (Mr Paul Joseph Spiers) 2 Buy now
23 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2022 accounts Annual Accounts 5 Buy now
25 Oct 2021 accounts Annual Accounts 5 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2020 accounts Annual Accounts 6 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2019 accounts Annual Accounts 6 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 accounts Annual Accounts 6 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2017 accounts Annual Accounts 6 Buy now
23 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2016 accounts Annual Accounts 5 Buy now
03 Aug 2015 annual-return Annual Return 3 Buy now
02 Mar 2015 accounts Annual Accounts 5 Buy now
01 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2014 annual-return Annual Return 3 Buy now
01 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2013 accounts Annual Accounts 5 Buy now
19 Aug 2013 annual-return Annual Return 3 Buy now
18 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2012 accounts Annual Accounts 5 Buy now
25 Sep 2012 annual-return Annual Return 3 Buy now
25 Sep 2012 officers Change of particulars for director (Mr Paul Joseph Spiers) 2 Buy now
25 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2012 accounts Annual Accounts 5 Buy now
12 Nov 2011 officers Termination of appointment of director (Simon Jamieson) 1 Buy now
18 Jul 2011 annual-return Annual Return 4 Buy now
18 Jul 2011 officers Change of particulars for director (Mr Paul Joseph Spiers) 2 Buy now
19 Jan 2011 accounts Annual Accounts 5 Buy now
26 Jul 2010 annual-return Annual Return 4 Buy now
26 Jul 2010 officers Change of particulars for director (Mr Simon Charles John Jamieson) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Mr Paul Spiers) 2 Buy now
18 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Oct 2009 capital Ad 14/09/09\gbp si 50@1=50\gbp ic 100/150\ 2 Buy now
06 Aug 2009 capital Ad 03/08/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
17 Jul 2009 officers Director appointed mr paul spiers 1 Buy now
17 Jul 2009 officers Director appointed mr simon charles john jamieson 1 Buy now
17 Jul 2009 address Registered office changed on 17/07/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP 1 Buy now
17 Jul 2009 officers Appointment terminated director david parry 1 Buy now
17 Jul 2009 officers Appointment terminated secretary alpha secretarial LIMITED 1 Buy now
09 Jul 2009 incorporation Incorporation Company 16 Buy now