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SHOP WAVE ONLINE LTD

Company number 12477877

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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)
29 Nov 2024 AA Micro company accounts made up to 29 February 2024
17 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
13 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2023 AA Micro company accounts made up to 28 February 2023
27 Jul 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
27 Jul 2023 AD01 Registered office address changed from 133 Abercorn Crescent Harrow HA2 0PY England to Unit 3 Watling Gate Edgware Road London NW9 6NB on 27 July 2023
28 Nov 2022 AA Micro company accounts made up to 28 February 2022
17 Jul 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
24 Nov 2021 AA Micro company accounts made up to 28 February 2021
14 Jul 2021 CH01 Director's details changed for Mr Samiullah Khan on 13 July 2021
14 Jul 2021 CH01 Director's details changed for Mr Khan Samiullah on 13 July 2021
13 Jul 2021 AD01 Registered office address changed from Unit 3 Watling Gate 297-303 Edgware Road London NW9 6NB England to 133 Abercorn Crescent Harrow HA2 0PY on 13 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Khan Samiullah on 13 July 2021
16 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-14
14 Jun 2021 TM01 Termination of appointment of Abdullah Khan as a director on 14 June 2021
14 Jun 2021 PSC07 Cessation of Abdullah Khan as a person with significant control on 14 June 2021
14 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
14 Jun 2021 PSC01 Notification of Samiullah Khan as a person with significant control on 14 June 2021
14 Jun 2021 AP01 Appointment of Mr Khan Samiullah as a director on 14 June 2021
13 Apr 2021 AD01 Registered office address changed from 648 Kingsbury Rd, Kingsbury Circle, London NW9 9HN United Kingdom to Unit 3 Watling Gate 297-303 Edgware Road London NW9 6NB on 13 April 2021
23 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
23 May 2020 AD02 Register inspection address has been changed to 86 Kingsfield Avenue Harrow HA2 6AS
23 May 2020 PSC01 Notification of Abdullah Khan as a person with significant control on 21 May 2020