Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2021 |
CH03 |
Secretary's details changed for Mr Philip Donoghue on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Dennis Kelly on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Ian James Sherrington on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Lee Burnay on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Jeremy Michael Panes on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Nigel James on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Philip John Donoghue on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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22 Mar 2021 |
MR01 |
Registration of charge 053977190005, created on 18 March 2021
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26 Feb 2021 |
MR04 |
Satisfaction of charge 053977190004 in full
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06 Oct 2020 |
PSC02 |
Notification of Waves Group Limited as a person with significant control on 31 March 2020
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06 Oct 2020 |
PSC07 |
Cessation of Ian James Sherrington as a person with significant control on 31 March 2020
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06 Oct 2020 |
PSC07 |
Cessation of Jeremy Panes as a person with significant control on 31 March 2020
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06 Oct 2020 |
PSC07 |
Cessation of Dennis Kelly as a person with significant control on 31 March 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2020 |
SH08 |
Change of share class name or designation
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16 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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