- Company Overview for AIRWAVE AUDIO AND VISION LTD (08205697)
- Filing history for AIRWAVE AUDIO AND VISION LTD (08205697)
- People for AIRWAVE AUDIO AND VISION LTD (08205697)
- More for AIRWAVE AUDIO AND VISION LTD (08205697)
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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14 Jan 2025 | AD01 | Registered office address changed from Artictic Space , Wallis House Great West Road Brentford TW8 0HE England to Artistic Spaces, Wallis House, Great West Road Brentford TW8 0HE on 14 January 2025 | |
14 Jan 2025 | AD01 | Registered office address changed from 1100 Wallis House Great West Road Brentford TW8 0HE England to Artictic Space , Wallis House Great West Road Brentford TW8 0HE on 14 January 2025 | |
26 Aug 2024 | AA | Micro company accounts made up to 31 March 2024 | |
29 Apr 2024 | CH01 | Director's details changed for Mr Daniel Scott Clerkin on 25 April 2024 | |
29 Apr 2024 | PSC04 | Change of details for Ciara Vincent as a person with significant control on 25 April 2024 | |
29 Apr 2024 | PSC04 | Change of details for Mr Daniel Scott Clerkin as a person with significant control on 25 April 2024 | |
10 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
05 Apr 2024 | AD01 | Registered office address changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to 1100 Wallis House Great West Road Brentford TW8 0HE on 5 April 2024 | |
27 Mar 2024 | PSC04 | Change of details for Mr Daniel Scott Clerkin as a person with significant control on 15 March 2024 | |
27 Mar 2024 | PSC01 | Notification of Ciara Vincent as a person with significant control on 15 March 2024 | |
20 Mar 2024 | SH08 | Change of share class name or designation | |
20 Mar 2024 | MA | Memorandum and Articles of Association | |
20 Mar 2024 | RESOLUTIONS |
Resolutions
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20 Mar 2024 | SH10 | Particulars of variation of rights attached to shares | |
15 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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08 Aug 2023 | AA | Micro company accounts made up to 31 March 2023 | |
11 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
14 Oct 2022 | AA | Micro company accounts made up to 31 March 2022 | |
13 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
14 Feb 2022 | PSC04 | Change of details for Mr Daniel Clerkin as a person with significant control on 29 September 2021 | |
14 Feb 2022 | CH01 | Director's details changed for Mr Daniel Clerkin on 14 February 2022 | |
16 Jul 2021 | AA | Micro company accounts made up to 31 March 2021 | |
21 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with updates | |
20 Feb 2021 | PSC04 | Change of details for Mr Daniel Clerkin as a person with significant control on 18 February 2021 | |
18 Feb 2021 | AD01 | Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB England to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 18 February 2021 |