- Company Overview for SUCCESS WAVES LTD (09024727)
- Filing history for SUCCESS WAVES LTD (09024727)
- People for SUCCESS WAVES LTD (09024727)
- More for SUCCESS WAVES LTD (09024727)
| 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 2020 | AD01 | Registered office address changed from 60 Martingale Court Manchester M8 0AR England to 63 Cromwell Road Hayes UB3 2PR on 10 April 2020 | |
| 01 Apr 2020 | TM01 | Termination of appointment of Muhammad Ashiq as a director on 1 April 2020 | |
| 01 Apr 2020 | PSC07 | Cessation of Muhammad Ashiq as a person with significant control on 1 April 2020 | |
| 01 Apr 2020 | PSC01 | Notification of Muhammad Shahid Nadeem as a person with significant control on 1 April 2020 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with updates | |
| 01 Apr 2020 | AP01 | Appointment of Mr Muhammad Shahid Nadeem as a director on 1 April 2020 | |
| 01 Apr 2020 | AD01 | Registered office address changed from 63 Cromwell Road Hayes UB3 2PR England to 60 Martingale Court Manchester M8 0AR on 1 April 2020 | |
| 29 Mar 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
| 06 Jun 2019 | CS01 | Confirmation statement made on 6 May 2019 with no updates | |
| 13 May 2019 | AD01 | Registered office address changed from 24a Dudley Road Southall UB2 5AR England to 63 Cromwell Road Hayes UB3 2PR on 13 May 2019 | |
| 26 Feb 2019 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
| 22 Aug 2018 | PSC04 | Change of details for Mr Muhammad Ashiq as a person with significant control on 1 August 2018 | |
| 22 Aug 2018 | CH01 | Director's details changed for Mr Muhammad Ashiq on 1 August 2018 | |
| 17 May 2018 | CS01 | Confirmation statement made on 6 May 2018 with no updates | |
| 20 Jul 2017 | AA | Micro company accounts made up to 30 June 2017 | |
| 20 Jul 2017 | AA01 | Previous accounting period extended from 31 May 2017 to 30 June 2017 | |
| 20 May 2017 | CS01 | Confirmation statement made on 6 May 2017 with updates | |
| 03 Apr 2017 | AD01 | Registered office address changed from No 4 Wood End Hayes Middlesex UB3 2RW England to 24a Dudley Road Southall UB2 5AR on 3 April 2017 | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 05 Dec 2016 | AD01 | Registered office address changed from 996 Uxbridge Road Hayes Middlesex UB4 0RL England to No 4 Wood End Hayes Middlesex UB3 2RW on 5 December 2016 | |
| 16 May 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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| 24 Dec 2015 | CH01 | Director's details changed for Mr Muhammad Ashiq on 23 December 2015 | |
| 15 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 07 Aug 2015 | AD01 | Registered office address changed from , 1044 Uxbridge Road, Hayes, Middlesex, UB4 0RJ, England to 996 Uxbridge Road Hayes Middlesex UB4 0RL on 7 August 2015 | |
| 11 Jun 2015 | AD01 | Registered office address changed from , 998 Uxbridge Road Hayes, UB4 0RL to 996 Uxbridge Road Hayes Middlesex UB4 0RL on 11 June 2015 |