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WAVEX TECHNOLOGY LIMITED

Company number 04258498

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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)
29 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
28 Mar 2024 AA Accounts for a small company made up to 30 September 2023
19 Oct 2023 MR04 Satisfaction of charge 2 in full
27 Sep 2023 CH01 Director's details changed for Mr Gavin Robert Russell on 27 September 2023
21 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
22 Feb 2023 AA Accounts for a small company made up to 30 September 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
12 Jul 2022 TM01 Termination of appointment of Gareth Preece as a director on 12 July 2022
15 Mar 2022 AA Accounts for a small company made up to 30 September 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
23 Jul 2021 MR04 Satisfaction of charge 4 in full
10 Jun 2021 AA Accounts for a small company made up to 30 September 2020
23 Mar 2021 AP01 Appointment of Mr Savva Flouri as a director on 15 March 2021
16 Mar 2021 AP01 Appointment of Mr Gareth Preece as a director on 1 March 2021
17 Feb 2021 TM01 Termination of appointment of Andrea Haywood as a director on 16 February 2021
21 Dec 2020 AD01 Registered office address changed from 70 Wilson Street London EC2A 2DB England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 21 December 2020
17 Dec 2020 AP01 Appointment of Mr Edward Frederick Bullard as a director on 15 December 2020
17 Dec 2020 AP01 Appointment of Mr Andreas George Hajialexandrou as a director on 15 December 2020
07 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
30 Jun 2020 AA Accounts for a small company made up to 30 September 2019
06 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
10 Jun 2019 AA Accounts for a small company made up to 30 September 2018
23 Jan 2019 AD01 Registered office address changed from Kingsfield House Prescot Street 7th Floor London E1 8HG to 70 Wilson Street London EC2A 2DB on 23 January 2019
16 Aug 2018 MR04 Satisfaction of charge 3 in full
15 Aug 2018 MR04 Satisfaction of charge 042584980005 in full