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NEW WAVE AGENCY LTD

Company number 12252610

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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)
22 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2023	CH03	Secretary's details changed for Mr Mouktar Mohammed on 1 October 2023	View PDF Secretary's details changed for Mr Mouktar Mohammed on 1 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CH01	Director's details changed for Mr Mouktar Mohammed on 1 October 2023	View PDF Director's details changed for Mr Mouktar Mohammed on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC04	Change of details for Mr Mouktar Mohammed as a person with significant control on 1 October 2023	View PDF Change of details for Mr Mouktar Mohammed as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AD01	Registered office address changed from Ground Floor, Charles House 5 - 11 Regent Street St James's London SW1Y 4LR England to 215-221 Borough High Street London SE1 1JA on 18 May 2022	View PDF Registered office address changed from Ground Floor, Charles House 5 - 11 Regent Street St James's London SW1Y 4LR England to 215-221 Borough High Street London SE1 1JA on 18 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2021	AD01	Registered office address changed from 57 Second Floor, 57 Poland Street Soho London W1F 7NW England to Ground Floor, Charles House 5 - 11 Regent Street St James's London SW1Y 4LR on 19 April 2021	View PDF Registered office address changed from 57 Second Floor, 57 Poland Street Soho London W1F 7NW England to Ground Floor, Charles House 5 - 11 Regent Street St James's London SW1Y 4LR on 19 April 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AD01	Registered office address changed from 401 Bourbon Studios Biscuit Factory London SE16 4DG United Kingdom to 57 Second Floor, 57 Poland Street Soho London W1F 7NW on 26 October 2020	View PDF Registered office address changed from 401 Bourbon Studios Biscuit Factory London SE16 4DG United Kingdom to 57 Second Floor, 57 Poland Street Soho London W1F 7NW on 26 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-09 GBP 1	View PDF Incorporation Statement of capital on 2019-10-09 GBP 1 - link opens in a new window - 42 pages (42 pages)

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