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NEXTWAVE INVESTMENTS LTD

Company number 11394630

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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)
08 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
16 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
09 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
28 Jun 2021 MR01 Registration of charge 113946300001, created on 28 June 2021
10 Mar 2021 TM01 Termination of appointment of Ashwin Motichand Shah as a director on 24 February 2021
22 Dec 2020 AP01 Appointment of Mr Ashwin Motichand Shah as a director on 22 December 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
05 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital 03/08/2018
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 500
04 Apr 2019 SH08 Change of share class name or designation
28 Feb 2019 CH01 Director's details changed for Ms Meera Ashwin Shah on 26 February 2019
26 Feb 2019 PSC01 Notification of Meera Rupani as a person with significant control on 26 February 2019
03 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-02
02 Aug 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
02 Aug 2018 AP01 Appointment of Ms Meera Ashwin Shah as a director on 2 August 2018
02 Aug 2018 TM01 Termination of appointment of Michael Duke as a director on 1 August 2018
01 Aug 2018 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Tudor House 185 Kenton Road Harrow Middlesex HA3 0EY on 1 August 2018