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WAVES CONSULTANCY LIMITED

Company number 06996725

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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)
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
29 Jan 2019 PSC04 Change of details for Mrs Joanna Ludgate as a person with significant control on 1 September 2017
28 Jan 2019 CH01 Director's details changed for Mrs Joanna Ludgate on 1 September 2017
16 Jul 2018 AD02 Register inspection address has been changed to 1 Heather Way Chobham Surrey GU24 8RA
02 Jul 2018 AD01 Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ on 2 July 2018
16 May 2018 AA Total exemption full accounts made up to 30 September 2017
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
24 Nov 2017 PSC04 Change of details for Mr Robert Mercer as a person with significant control on 24 November 2017
24 Nov 2017 CH01 Director's details changed for Mr Robert John Graham Mercer on 24 November 2017
24 Nov 2017 CH01 Director's details changed for Mrs Joanna Ludgate on 24 November 2017
24 Nov 2017 PSC04 Change of details for Mrs Joanna Ludgate as a person with significant control on 24 November 2017
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
21 Dec 2016 CH01 Director's details changed for Mr Robert John Graham Mercer on 21 December 2016
21 Dec 2016 CH01 Director's details changed for Mrs Joanna Ludgate on 21 December 2016
02 Dec 2016 CH01 Director's details changed for Andrew Patrick Hurst on 1 November 2016
01 Dec 2016 CH01 Director's details changed for Keith Jeremy Randall Nethercot on 1 November 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
08 Jan 2015 MR01 Registration of charge 069967250001, created on 18 December 2014