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WISE WAVE VENTURES LTD

Company number 10819049

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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)
11 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jun 2023 PSC04 Change of details for Mr Sirajali Gulamhussain Panjwani as a person with significant control on 1 March 2023
05 Jun 2023 CH01 Director's details changed for Mr Sirajali Gulamhussain Panjwani on 1 March 2023
30 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
29 Mar 2023 AD01 Registered office address changed from 132 Woodlands Road Isleworth TW7 6JZ England to 85 Almners Road Lyne Chertsey KT16 0BH on 29 March 2023
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
28 Mar 2022 PSC04 Change of details for Mr Sirajali Gulamhussain Panjwani as a person with significant control on 31 January 2022
11 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
28 Feb 2021 PSC01 Notification of Sirajali Gulamhussain Panjwani as a person with significant control on 4 February 2021
12 Feb 2021 TM01 Termination of appointment of Samsuddin Noorali Surani as a director on 4 February 2021
12 Feb 2021 PSC07 Cessation of Samsuddin Noorali Surani as a person with significant control on 4 February 2021
21 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
23 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
23 Sep 2020 AP01 Appointment of Mr Sirajali Gulamhussain Panjwani as a director on 11 August 2020
11 Aug 2020 TM01 Termination of appointment of Sirajali Gulamhussain Panjwani as a director on 11 August 2020
11 Aug 2020 TM02 Termination of appointment of Sirajali Gulamhussain Panjwani as a secretary on 11 August 2020
11 Aug 2020 PSC07 Cessation of Sirajali Gulamhussain Panjwani as a person with significant control on 11 August 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
03 Apr 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
16 Jan 2019 AD01 Registered office address changed from 13 Spencer Road Isleworth TW7 4BN England to 132 Woodlands Road Isleworth TW7 6JZ on 16 January 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018