- Company Overview for HOLDWAVE MANAGEMENT LIMITED (05159244)
- Filing history for HOLDWAVE MANAGEMENT LIMITED (05159244)
- People for HOLDWAVE MANAGEMENT LIMITED (05159244)
- More for HOLDWAVE MANAGEMENT LIMITED (05159244)
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) |
---|---|---|---|
24 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
02 Jul 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
17 Nov 2023 | AA | Micro company accounts made up to 31 December 2022 | |
21 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
28 Jul 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
15 Oct 2021 | AD01 | Registered office address changed from 25 City Road Spaces City Road, Epworth House Office 320 London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on 15 October 2021 | |
28 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
24 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
02 Nov 2020 | AP01 | Appointment of Ms. Frances Ann Gordon as a director on 27 October 2020 | |
02 Nov 2020 | TM01 | Termination of appointment of Michael Thomas Gordon as a director on 27 October 2020 | |
28 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
22 Jun 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
22 Oct 2019 | CH04 | Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 21 October 2019 | |
01 Oct 2019 | AD01 | Registered office address changed from Suite 3.15 One Fetter Lane London EC4A 1BR to 25 City Road Spaces City Road, Epworth House Office 320 London EC1Y 1AA on 1 October 2019 | |
30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
27 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
28 Dec 2018 | CS01 | Confirmation statement made on 21 December 2018 with updates | |
28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
16 Jul 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
04 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
04 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
04 Jul 2017 | PSC01 | Notification of Valeriy Kirpichnikov as a person with significant control on 8 August 2016 | |
27 Jun 2017 | PSC01 | Notification of Valeriy Kirpichnikov as a person with significant control on 8 August 2016 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |