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WAVE ACTIVE VENTURES LIMITED

Company number 07458473

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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)
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
  • RES15 ‐ Change company name resolution on 2023-09-02
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
  • RES15 ‐ Change company name resolution on 2023-04-03
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