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HOLDWAVE MANAGEMENT LIMITED

Company number 05159244

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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)
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