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UWAVE LTD

Company number 09258865

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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)
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2023 AA Micro company accounts made up to 31 August 2022
07 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
07 Feb 2023 AD01 Registered office address changed from 43 Ebury Bridge Road, Studio 4 Ebury Edge London SW1W 8DX England to 8-10 Hill Street London W1J 5NG on 7 February 2023
23 Aug 2022 AA Micro company accounts made up to 31 August 2021
19 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with updates
18 Feb 2022 PSC01 Notification of Mauro Umberto Mattei as a person with significant control on 1 March 2021
18 Feb 2022 PSC07 Cessation of Sri Venkata Krishna Venkata as a person with significant control on 1 March 2021
18 Feb 2022 PSC07 Cessation of Andrea Bonaceto as a person with significant control on 1 March 2021
02 Mar 2021 AA Micro company accounts made up to 31 August 2020
08 Feb 2021 AD01 Registered office address changed from 32 High Street 3 Courtyard Studios Northwood Middlesex HA6 1BN England to 43 Ebury Bridge Road, Studio 4 Ebury Edge London SW1W 8DX on 8 February 2021
08 Feb 2021 AP01 Appointment of Mr Mauro Umberto Mattei as a director on 8 February 2021
08 Feb 2021 TM01 Termination of appointment of Sivakumar Narayanasamy as a director on 8 February 2021
16 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
04 May 2020 AA Micro company accounts made up to 31 August 2019
25 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
23 Jan 2019 AD01 Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN United Kingdom to 32 High Street 3 Courtyard Studios Northwood Middlesex HA6 1BN on 23 January 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
26 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
06 Sep 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 August 2018
19 Jul 2018 PSC04 Change of details for Mr Andrea Bonaceto as a person with significant control on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Andrea Bonaceto as a director on 18 July 2018
18 Jul 2018 PSC01 Notification of Sri Venkata Krishna Venkata as a person with significant control on 18 July 2018
14 Jun 2018 AP01 Appointment of Mr Sivakumar Narayanasamy as a director on 14 June 2018