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THE 4TH WAVE LIMITED

Company number 06799269

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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)
25 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Mf Paul James Farris on 22 January 2012
07 Feb 2012 CERTNM Company name changed juice event production LIMITED\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2012-02-06
  • NM01 ‐ Change of name by resolution
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 100
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 100
16 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Create share class 10/08/2011
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AD01 Registered office address changed from Studio 360 26 Dunstable Road Richmond Middlesex TW9 1UH United Kingdom on 16 August 2011
23 Mar 2011 AD01 Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 23 March 2011
03 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
26 May 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
10 Feb 2009 288b Appointment terminated director paul windsor
10 Feb 2009 288a Director appointed paul james farris
22 Jan 2009 NEWINC Incorporation