Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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03 Mar 2023 |
PSC04 |
Change of details for Mr Julian Guy Paul Atkins as a person with significant control on 20 February 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Julian Guy Paul Atkins on 20 February 2023
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24 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 12 Orchard Court Heron Road Sowton Industrial Estate Exeter EX2 7LL England to Suite B First Floor Tourism House Pynes Hill Exeter Devon EX2 5WS on 16 August 2022
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10 May 2022 |
CERTNM |
Company name changed wave digital experience LTD\certificate issued on 10/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-10
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08 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2020
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28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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09 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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15 Jul 2019 |
AD01 |
Registered office address changed from Suite D, Pinbrook Court Venny Bridge Exeter EX4 8JQ England to 12 Orchard Court Heron Road Sowton Industrial Estate Exeter EX2 7LL on 15 July 2019
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01 Mar 2019 |
PSC01 |
Notification of Jonathan Squirrell as a person with significant control on 1 March 2019
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01 Mar 2019 |
PSC01 |
Notification of Julian Guy Paul Atkins as a person with significant control on 1 March 2019
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01 Mar 2019 |
PSC07 |
Cessation of Mark Ashton Taylor as a person with significant control on 1 March 2019
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01 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Mark Ashton Taylor as a director on 1 March 2019
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01 Mar 2019 |
AP01 |
Appointment of Mr Jonathan Squirrell as a director on 1 March 2019
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01 Mar 2019 |
AP01 |
Appointment of Mr Julian Guy Paul Atkins as a director on 1 March 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from 7 Chine Farm Place, Main Road Knockholt Sevenoaks TN14 7LG United Kingdom to Suite D, Pinbrook Court Venny Bridge Exeter EX4 8JQ on 28 February 2019
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