WAVEAMBDA LIMITED

11867837
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
17 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
01 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
31 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
14 Oct 2023 resolution Resolution 1 Buy now
25 Aug 2023 resolution Resolution 2 Buy now
25 Aug 2023 incorporation Memorandum Articles 12 Buy now
08 Apr 2023 accounts Annual Accounts 18 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2021 accounts Annual Accounts 8 Buy now
14 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 43 Buy now
14 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
14 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
18 Aug 2021 officers Appointment of director (Mr Peter John Goddard Dickinson) 2 Buy now
18 Aug 2021 officers Termination of appointment of director (Leendert Adriaan Van Der Hout) 1 Buy now
18 Aug 2021 officers Termination of appointment of director (Andrew Train) 1 Buy now
18 Aug 2021 officers Appointment of corporate secretary (Mitie Company Secretarial Services Limited) 2 Buy now
18 Aug 2021 officers Appointment of director (Mr Matthew Robert Peacock) 2 Buy now
17 Aug 2021 accounts Annual Accounts 5 Buy now
17 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 37 Buy now
17 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
05 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
13 Mar 2021 mortgage Registration of a charge 41 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 officers Termination of appointment of director (Craig Anthony Newton) 1 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 officers Termination of appointment of director (Callum Andrew John Dick) 1 Buy now
07 Mar 2019 incorporation Incorporation Company 12 Buy now