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PORTWAVE LIMITED

Company number 10734144

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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)
16 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
26 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
17 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
30 Apr 2022 AA Micro company accounts made up to 30 June 2021
28 Apr 2022 AA Micro company accounts made up to 30 June 2020
31 Jan 2022 AA01 Current accounting period shortened from 30 April 2021 to 30 June 2020
01 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
21 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
04 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
21 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 May 2018 PSC01 Notification of Marios Oikonomou as a person with significant control on 10 May 2017
30 May 2018 PSC01 Notification of Marios Oikonomou as a person with significant control on 10 May 2017
30 May 2018 PSC07 Cessation of Annita Constantinidou as a person with significant control on 10 May 2017
30 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
25 May 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 1,000
19 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
11 May 2017 AP01 Appointment of Marios Oikonomou as a director on 10 May 2017
11 May 2017 AP04 Appointment of Cowdrey Ltd as a secretary on 10 May 2017
11 May 2017 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 10 May 2017
11 May 2017 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 10 May 2017