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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11 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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09 May 2023 |
MR01 |
Registration of charge 059877380016, created on 5 May 2023
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09 May 2023 |
MR01 |
Registration of charge 059877380017, created on 5 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Dec 2022 |
PSC05 |
Change of details for Next Wave Partners Llp as a person with significant control on 1 December 2022
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18 Dec 2022 |
CH01 |
Director's details changed for Mr Jonathan Alfred Brod on 1 December 2022
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18 Dec 2022 |
CH03 |
Secretary's details changed for Mr Jonathan Alfred Brod on 1 December 2022
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18 Dec 2022 |
AD01 |
Registered office address changed from 42 Wigmore Street London London W1U 2RY to 87-89 Baker Street London W1U 6RJ on 18 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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09 Jun 2022 |
MR04 |
Satisfaction of charge 2 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 Apr 2022 |
MR01 |
Registration of charge 059877380015, created on 1 April 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
AP02 |
Appointment of Next Wave Partners Llp as a director on 8 November 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Helen Alexandra Catherine Kilsby as a director on 8 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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02 Jul 2018 |
AP01 |
Appointment of Mrs Helen Alexandra Catherine Kilsby as a director on 30 June 2018
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