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WAVE 21 LIMITED

Company number 10889480

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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)
07 Aug 2020 AA Micro company accounts made up to 31 July 2019
15 Jul 2020 AD01 Registered office address changed from , 167 Forest Road, London, E17 6HE, England to 80 Stafford Street Walsall WS2 8DU on 15 July 2020
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
25 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
06 Dec 2017 CH01 Director's details changed for Mr Nagalingam Ingam Ravindran on 6 December 2017
30 Nov 2017 AD01 Registered office address changed from , 141 East Barnet Road, Barnet, EN4 8QZ, England to 80 Stafford Street Walsall WS2 8DU on 30 November 2017
22 Nov 2017 CH01 Director's details changed for Mr Nagalingam Ingam Ravindran on 30 July 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
30 Aug 2017 PSC04 Change of details for Mr Nagalingam Ravindran as a person with significant control on 15 August 2017
29 Aug 2017 AD01 Registered office address changed from , 141 East Barnet Road, Barnet, EN4 8QZ, England to 80 Stafford Street Walsall WS2 8DU on 29 August 2017
29 Aug 2017 PSC04 Change of details for Mr Nagal Ingham Ravindran as a person with significant control on 15 August 2017
29 Aug 2017 AD01 Registered office address changed from , 167 167 Forest Roaad, London, E17 6HE, United Kingdom to 80 Stafford Street Walsall WS2 8DU on 29 August 2017
28 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-28
  • GBP 100