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URBANWAVE LIMITED

Company number 04671067

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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)
08 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
25 Apr 2023 AA Micro company accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
23 Sep 2022 PSC05 Change of details for Swl Holdings Limited as a person with significant control on 23 September 2022
23 Sep 2022 PSC01 Notification of Shaun Derek Larvin as a person with significant control on 23 September 2022
23 Sep 2022 PSC01 Notification of Richard Andrew Burns as a person with significant control on 23 September 2022
23 Sep 2022 TM01 Termination of appointment of Joanne Lunt as a director on 23 September 2022
23 Sep 2022 TM02 Termination of appointment of Joanne Lunt as a secretary on 23 September 2022
23 Sep 2022 AP01 Appointment of Mr Shaun Derek Larvin as a director on 23 September 2022
23 Sep 2022 AP01 Appointment of Mr Richard Andrew Burns as a director on 23 September 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
08 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AP01 Appointment of Joanne Lunt as a director on 1 March 2016