- Company Overview for WAVE ACTIVE VENTURES LIMITED (07458473)
- Filing history for WAVE ACTIVE VENTURES LIMITED (07458473)
- People for WAVE ACTIVE VENTURES LIMITED (07458473)
- More for WAVE ACTIVE VENTURES LIMITED (07458473)
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) |
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10 Apr 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
18 Jan 2024 | CERTNM |
Company name changed wave active health LIMITED\certificate issued on 18/01/24
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18 Jan 2024 | CONNOT | Change of name notice | |
19 Dec 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
08 Jun 2023 | CERTNM |
Company name changed wlt solutions LIMITED\certificate issued on 08/06/23
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08 Jun 2023 | CONNOT | Change of name notice | |
02 Mar 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
17 Jan 2023 | AP01 | Appointment of Mr Eric William Kihlstrom as a director on 5 December 2022 | |
17 Jan 2023 | TM01 | Termination of appointment of Mark William Beaumont as a director on 5 December 2022 | |
17 Jan 2023 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
27 Jan 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
17 Dec 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
05 Feb 2021 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
05 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
26 Jan 2021 | AP01 | Appointment of Mr Mark William Beaumont as a director on 9 March 2020 | |
21 Jan 2021 | TM01 | Termination of appointment of Lisa Fry as a director on 9 March 2020 | |
21 Feb 2020 | AA | Accounts for a dormant company made up to 31 March 2019 | |
17 Dec 2019 | CS01 | Confirmation statement made on 14 November 2019 with updates | |
11 Jan 2019 | CH03 | Secretary's details changed for Mrs Dborah Witts on 11 January 2019 | |
11 Jan 2019 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
06 Nov 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
18 Oct 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
18 Oct 2018 | AP03 | Appointment of Mrs Dborah Witts as a secretary on 30 September 2018 | |
18 Oct 2018 | AP01 | Appointment of Mrs Lisa Fry as a director on 30 September 2018 | |
18 Oct 2018 | TM01 | Termination of appointment of David John Hearn as a director on 30 September 2018 |