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NEXT WAVE CULTURE LTD

Company number 10750793

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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)
05 Nov 2024 TM01 Termination of appointment of Brian Sadler as a director on 1 November 2024
11 Jun 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
11 Sep 2023 PSC04 Change of details for Mrs Martin John Manning as a person with significant control on 1 September 2023
24 May 2023 CERTNM Company name changed FUEL4YOU LTD\certificate issued on 24/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-23
23 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
23 May 2023 AD01 Registered office address changed from 8 Apt 8 Rockside Hydro, Cavendish Road Matlock DE4 3RX United Kingdom to Apt 8 Rockside Hydro Cavendish Road Matlock DE4 3RX on 23 May 2023
30 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
25 Oct 2022 AD01 Registered office address changed from Flat 2 164 Lunsford Lane Larkfield Aylesford ME20 6FE England to 8 Apt 8 Rockside Hydro, Cavendish Road Matlock DE4 3RX on 25 October 2022
26 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
26 May 2022 AD01 Registered office address changed from 31 Dimple Road Matlock DE4 3JX England to Flat 2 164 Lunsford Lane Larkfield Aylesford ME20 6FE on 26 May 2022
16 Feb 2022 AD01 Registered office address changed from 3 Kenwood Road Sheffield S7 1NP England to 31 Dimple Road Matlock DE4 3JX on 16 February 2022
09 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
21 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-18
16 Jun 2021 SH02 Consolidation of shares on 13 April 2021
16 Jun 2021 SH02 Sub-division of shares on 3 May 2021
14 Jun 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
30 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
23 Nov 2020 AP01 Appointment of Mr Brian Sadler as a director on 23 October 2020
17 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-30
24 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
01 Nov 2018 AP01 Appointment of Mr Peter Joseph Madigan as a director on 1 November 2018
11 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018