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BLUE WAVE LIMITED

Company number 06431609

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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)
13 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
04 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
02 Aug 2023 AA Accounts for a dormant company made up to 23 November 2022
01 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with updates
01 Dec 2022 AD01 Registered office address changed from C/O Deborah Colvin 85 Nuttall Street London N1 5HZ to The Lawson Practice 85 Nuttall Street London N1 5HZ on 1 December 2022
30 Nov 2022 TM01 Termination of appointment of Deborah Rosalind Colvin as a director on 30 November 2022
30 Nov 2022 PSC07 Cessation of Deborah Rosalind Colvin as a person with significant control on 30 November 2022
28 Nov 2022 PSC01 Notification of Kirsten Fiona Brown as a person with significant control on 28 November 2022
21 Nov 2022 AP01 Appointment of Dr Kirsten Fiona Brown as a director on 21 November 2022
21 Nov 2022 AP01 Appointment of Dr Charlotte Zoe Morgan as a director on 21 November 2022
21 Nov 2022 AP01 Appointment of Dr Lindsey Sheena Angel as a director on 21 November 2022
13 Oct 2022 AA Accounts for a dormant company made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
25 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
27 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
21 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
03 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
09 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 30 November 2017
07 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
31 Oct 2017 TM02 Termination of appointment of Hamilton House Corporate Services Limited as a secretary on 31 October 2017
12 Oct 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015