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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01 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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03 Apr 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 May 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022 |
PSC07 |
Cessation of Adrian Charles Barraclough as a person with significant control on 22 August 2022
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07 Sep 2022 |
PSC07 |
Cessation of Michael John Connor as a person with significant control on 22 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Ben Thomas Weber as a director on 22 August 2022
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07 Sep 2022 |
PSC02 |
Notification of Audasi Holdings Limited as a person with significant control on 22 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Michael John Connor as a director on 22 August 2022
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07 Sep 2022 |
PSC07 |
Cessation of Ken Gray as a person with significant control on 22 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Ken Gray as a director on 22 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Adrian Charles Barraclough as a director on 22 August 2022
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23 Aug 2022 |
PSC01 |
Notification of Michael John Connor as a person with significant control on 11 February 2022
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23 Aug 2022 |
PSC01 |
Notification of Adrian Charles Barraclough as a person with significant control on 11 February 2022
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26 May 2022 |
AD01 |
Registered office address changed from Unit 10 370 Bradford Road Brighouse Yorkshire HD6 4DJ England to Unit 24 Flush Mills Heckmondwike Yorkshire WF16 0EN on 26 May 2022
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21 Feb 2022 |
CERTNM |
Company name changed new wave store north LTD\certificate issued on 21/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-11
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19 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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19 Feb 2022 |
AP01 |
Appointment of Mr Michael John Connor as a director on 11 February 2022
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Oct 2021 |
PSC07 |
Cessation of Michael John Connor as a person with significant control on 1 October 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Michael John Connor as a director on 1 October 2021
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25 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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