- Company Overview for WAVE VENTURE LTD. (09159056)
- Filing history for WAVE VENTURE LTD. (09159056)
- People for WAVE VENTURE LTD. (09159056)
- More for WAVE VENTURE LTD. (09159056)
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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09 Oct 2024 | AA | Micro company accounts made up to 31 December 2023 | |
19 Aug 2024 | CS01 | Confirmation statement made on 4 August 2024 with no updates | |
27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
29 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with no updates | |
17 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with no updates | |
08 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
17 Aug 2021 | CS01 | Confirmation statement made on 4 August 2021 with updates | |
17 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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22 Feb 2021 | AD01 | Registered office address changed from Unit 12 Penstraze Business Centre, Truro England to Unit 13 Penstraze Business Centre Truro TR4 8PN on 22 February 2021 | |
14 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
14 Sep 2020 | CS01 | Confirmation statement made on 4 August 2020 with no updates | |
13 Jan 2020 | AD01 | Registered office address changed from Unit 6a Penstraze Business Centre Truro TR4 8PN England to Unit 12 Penstraze Business Centre, Truro on 13 January 2020 | |
09 Oct 2019 | AD01 | Registered office address changed from Unit 6a Penstraze Business Centre Penstraze Truro TR4 8PN England to Unit 6a Penstraze Business Centre Truro TR4 8PN on 9 October 2019 | |
09 Oct 2019 | CH01 | Director's details changed for Mr Ben Steven Kennedy on 1 October 2019 | |
09 Oct 2019 | PSC04 | Change of details for Dr Ronan Partick Costello as a person with significant control on 1 October 2019 | |
09 Oct 2019 | CH01 | Director's details changed for Mr Ronan Patrick Costello on 1 October 2019 | |
09 Oct 2019 | AD01 | Registered office address changed from Unit 6a, Penstraze Business Centre Penstraze Chacewater Truro TR4 8PN United Kingdom to Unit 6a Penstraze Business Centre Penstraze Truro TR4 8PN on 9 October 2019 | |
23 Aug 2019 | AA01 | Current accounting period extended from 31 August 2019 to 31 December 2019 | |
12 Aug 2019 | CS01 | Confirmation statement made on 4 August 2019 with no updates | |
07 Jul 2019 | TM01 | Termination of appointment of Karyn Marie Morrissey as a director on 1 July 2019 | |
09 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
13 Aug 2018 | CS01 | Confirmation statement made on 4 August 2018 with no updates | |
31 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
04 Feb 2018 | AD01 | Registered office address changed from Unit 6 Penstraze Business Centre Truro Cornwall TR4 8PN England to Unit 6a, Penstraze Business Centre Penstraze Chacewater Truro TR4 8PN on 4 February 2018 |