NEW WAVES PRODUCTIONS WORLDWIDE LIMITED

Company number 03521978

Date	Type	Description	View / Download
30 Nov 2021	RP05	Registered office address changed to PO Box 4385, 03521978: Companies House Default Address, Cardiff, CF14 8LH on 30 November 2021	(1 page)
15 Apr 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
05 Nov 2019	TM01	Termination of appointment of Aphrodite Kasibina Mwanje as a director on 31 May 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(5 pages)
16 Jul 2019	AP01	Appointment of Miss Aphrodite Kasibina Mwanje as a director on 31 May 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Peter Matovu Mwanje as a director on 31 May 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(4 pages)
16 Oct 2018	CH01	Director's details changed for Elisabeth Da Cunha on 16 October 2018	(2 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(4 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
08 Sep 2017	PSC04	Change of details for Patrick Marcel Leon Andre as a person with significant control on 8 September 2017	(2 pages)
10 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
31 May 2017	CH01	Director's details changed for Elisabeth Da Cunha on 31 May 2017	(2 pages)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
05 Dec 2016	CH01	Director's details changed for Peter Matovu Mwanje on 5 December 2016	(2 pages)
02 Dec 2016	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016	(1 page)
21 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2	(4 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)