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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16 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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01 Nov 2024 |
AD01 |
Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN United Kingdom to Kilby House Liverpool Innovation Park Liverpool L7 9NJ on 1 November 2024
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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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24 May 2024 |
AP01 |
Appointment of Mrs Helen Elizabeth Long as a director on 11 April 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Andrew Charles Ashton as a director on 22 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 123742800005, created on 21 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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09 Nov 2023 |
MR01 |
Registration of charge 123742800004, created on 3 November 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
TM01 |
Termination of appointment of Simon James Wort as a director on 31 March 2023
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17 May 2023 |
TM01 |
Termination of appointment of David Andrew Lee as a director on 30 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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01 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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01 Nov 2021 |
MR01 |
Registration of charge 123742800003, created on 27 October 2021
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25 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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28 Feb 2021 |
PSC05 |
Change of details for Wave Midco 2 Limited as a person with significant control on 12 February 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr David Andrew Lee as a director on 4 January 2021
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24 Dec 2020 |
TM01 |
Termination of appointment of Richard Bradley as a director on 24 December 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Richard Bradley as a director on 27 March 2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-12
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24 Jan 2020 |
AP01 |
Appointment of Mr Amar Shanghavi as a director on 20 December 2019
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24 Jan 2020 |
AP01 |
Appointment of Mr Luke Daniel Jones as a director on 20 December 2019
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