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SHOPWAVE LIMITED

Company number 08675002

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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)
18 Oct 2024 AA Total exemption full accounts made up to 30 September 2023
21 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
28 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
21 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
21 Sep 2022 TM01 Termination of appointment of Crispin Matthew Morton Comonte as a director on 14 September 2022
26 Apr 2022 CS01 Confirmation statement made on 3 September 2021 with no updates
23 Mar 2022 AD01 Registered office address changed from Wayra 3rd Floor Shropshire House 2-10 Capper Street London WC1E 6JA United Kingdom to 9th Floor, Tintagel House 92 Albert Embankment London SE1 7TY on 23 March 2022
12 Nov 2021 AA Total exemption full accounts made up to 30 September 2020
12 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
12 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Jun 2018 AD01 Registered office address changed from 1 3rd Floor 1 Derry Street London W8 5HY England to Wayra 3rd Floor Shropshire House 2-10 Capper Street London WC1E 6JA on 11 June 2018
18 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Nov 2016 AD01 Registered office address changed from 1 Derry Street 1 Derry Street 3rd Floor London W8 5HY England to 1 3rd Floor 1 Derry Street London W8 5HY on 3 November 2016
10 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
11 Mar 2016 AD01 Registered office address changed from 162 Buckingham Palace Road London SW1W 9TR England to 1 Derry Street 1 Derry Street 3rd Floor London W8 5HY on 11 March 2016
09 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Nov 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,243.83
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014