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BRAINWAVES VENTURES COMPANY LIMITED

Company number 03973123

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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)
28 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
29 Apr 2024 AA Micro company accounts made up to 30 April 2023
29 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
09 Oct 2023 PSC05 Change of details for Rise Accountants Ltd as a person with significant control on 1 October 2023
01 Mar 2023 CH01 Director's details changed for Mr Alan Carvil on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 1 March 2023
01 Mar 2023 CH01 Director's details changed for Mrs Lemma Carvil on 1 March 2023
12 Feb 2023 AD01 Registered office address changed from Basepoint Business Centre Little High Street Shoreham-by-Sea BN43 5EG England to Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 12 February 2023
24 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with updates
13 Nov 2022 TM01 Termination of appointment of Jill Frances Sherwin as a director on 1 October 2022
13 Nov 2022 TM02 Termination of appointment of Jill Sherwin as a secretary on 2 October 2022
04 Oct 2022 PSC01 Notification of Alan Carvil as a person with significant control on 1 October 2022
04 Oct 2022 PSC02 Notification of Rise Accountants Ltd as a person with significant control on 1 October 2022
04 Oct 2022 AP01 Appointment of Mr Alan Carvil as a director on 1 October 2022
04 Oct 2022 PSC07 Cessation of Jill Frances Sherwin as a person with significant control on 1 October 2022
04 Oct 2022 AP01 Appointment of Mrs Lemma Carvil as a director on 1 October 2022
26 May 2022 AA Micro company accounts made up to 30 April 2022
10 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 April 2021
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
28 Jul 2020 AA Micro company accounts made up to 30 April 2020
10 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
09 May 2019 AD01 Registered office address changed from Suite 20 Adur Business Centre Little High Street Shoreham by Sea West Sussex BN43 5EG to Basepoint Business Centre Little High Street Shoreham-by-Sea BN43 5EG on 9 May 2019