- Company Overview for WAVE G. LIMITED (06525889)
- Filing history for WAVE G. LIMITED (06525889)
- People for WAVE G. LIMITED (06525889)
- More for WAVE G. LIMITED (06525889)
| 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) |
|---|---|---|---|
| 25 Nov 2024 | AP01 | Appointment of Valerio Laghezza as a director on 25 November 2024 | |
| 30 Apr 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 22 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with no updates | |
| 18 May 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with no updates | |
| 02 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 10 Oct 2022 | CH01 | Director's details changed for Francesca Silvani on 1 October 2022 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with no updates | |
| 11 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 11 Mar 2021 | CS01 | Confirmation statement made on 6 March 2021 with no updates | |
| 09 Feb 2021 | AD01 | Registered office address changed from 46 Nova Road Croydon CR0 2TL England to Suite 2a 95 Wilton Road London SW1V 1BZ on 9 February 2021 | |
| 09 Feb 2021 | PSC04 | Change of details for Ms Francesca Silvani as a person with significant control on 9 February 2021 | |
| 12 Oct 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with no updates | |
| 29 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
| 12 Mar 2019 | CH01 | Director's details changed for Francesca Silvani on 12 March 2019 | |
| 12 Mar 2019 | PSC04 | Change of details for Ms Francesca Silvani as a person with significant control on 12 March 2019 | |
| 12 Mar 2019 | AD01 | Registered office address changed from Suite 108 Purley Way Croydon CR0 3JP England to 46 Nova Road Croydon CR0 2TL on 12 March 2019 | |
| 10 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 19 Jun 2018 | AD01 | Registered office address changed from 46 Nova Road Croydon CR0 2TL England to Suite 108 Purley Way Croydon CR0 3JP on 19 June 2018 | |
| 19 Jun 2018 | AP01 | Appointment of Francesca Silvani as a director on 1 June 2018 | |
| 19 Jun 2018 | TM01 | Termination of appointment of Anna Rizzo as a director on 1 June 2018 | |
| 07 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
| 06 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 |