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NEWWAVE DESIGN LTD

Company number 06423008

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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)
02 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with updates
29 Jul 2024 AA Micro company accounts made up to 30 November 2023
06 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with updates
03 Aug 2023 AA Micro company accounts made up to 30 November 2022
14 Feb 2023 CH03 Secretary's details changed for Mrs Sarah Elizabeth Thomas on 13 February 2023
13 Feb 2023 CH01 Director's details changed for Mr Stephen Lloyd Thomas on 13 February 2023
13 Feb 2023 CH01 Director's details changed for Mr Stephen Lloyd Thomas on 13 February 2023
13 Feb 2023 PSC04 Change of details for Mr Stephen Lloyd Thomas as a person with significant control on 13 February 2023
02 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
31 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
18 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
26 Aug 2020 AA Micro company accounts made up to 30 November 2019
18 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
23 Aug 2019 AA Micro company accounts made up to 30 November 2018
22 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
19 Jul 2018 AA Micro company accounts made up to 30 November 2017
13 Jun 2018 AD01 Registered office address changed from 7 Nevill Street Abergavenny Gwent NP7 5AA to Unit 1, the Old Police Station Baker Street Abergavenny Monmouthshire NP7 5BB on 13 June 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 100
18 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015