Company Results (links open in a new window)
|
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)
|
|
01 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
|
|
|
01 Apr 2024 |
AD01 |
Registered office address changed from 29-30 (1st Floor) Cornhill London EC3V 3NF United Kingdom to 10 Exchange Square (Level 7) Broadgate London EC2A 2BR on 1 April 2024
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mr Benoit Darde as a director on 25 March 2024
|
|
|
24 Nov 2023 |
CH01 |
Director's details changed
|
|
|
23 Nov 2023 |
CH01 |
Director's details changed for Mr Pascal Joseph Rene Imbert on 23 November 2023
|
|
|
03 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
|
|
|
22 Jun 2023 |
PSC05 |
Change of details for Wavestone Advisors Uk Limited as a person with significant control on 12 June 2023
|
|
|
02 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
28 Jul 2022 |
AD01 |
Registered office address changed from 29-30 (4th Floor) Cornhill London EC3V 3NF United Kingdom to 29-30 (1st Floor) Cornhill London EC3V 3NF on 28 July 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
|
|
|
16 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
|
|
|
24 Jun 2021 |
PSC02 |
Notification of Wavestone Advisors Uk Limited as a person with significant control on 20 May 2020
|
|
|
24 Jun 2021 |
PSC07 |
Cessation of Wavestone S.A. as a person with significant control on 20 May 2020
|
|
|
23 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2020
|
|
|
14 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/06/21
|
|
|
18 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
|
|
|
03 Oct 2018 |
AD01 |
Registered office address changed from 1 Alie Street London E1 8DE United Kingdom to 29-30 (4th Floor) Cornhill London EC3V 3NF on 3 October 2018
|
|
|
29 Aug 2018 |
CS01 |
12/06/18 Statement of Capital gbp 29208
|
|
|
04 May 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
|
|
|
16 Apr 2018 |
PSC02 |
Notification of Wavestone S.A. as a person with significant control on 6 April 2018
|
|