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NEW WAVE (INTERNATIONAL) LIMITED

Company number 12550515

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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 Jan 2025 AD01 Registered office address changed from 12-16 Station Street East Foleshill Coventry West Midlands CV6 5FJ United Kingdom to 340 Saint Saviours Road Leicester LE5 4HJ on 29 January 2025
06 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
06 Dec 2024 TM01 Termination of appointment of Jagdish Kantilal Popat as a director on 14 May 2024
12 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
16 Oct 2023 AA Micro company accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
28 Feb 2023 AA Micro company accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 404
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 404
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 404
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 404
15 Sep 2021 CH01 Director's details changed for Mr Ricky Jaddish Popat on 15 September 2021
15 Jul 2021 AP01 Appointment of Mr Ricky Jaddish Popat as a director on 30 April 2020
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 400
15 Jul 2021 AP01 Appointment of Mr Anish Jagdish Popat as a director on 30 April 2020
15 Jul 2021 AP01 Appointment of Mr Dilen Popat as a director on 30 April 2020
21 May 2021 CS01 Confirmation statement made on 6 April 2021 with updates
07 Apr 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
07 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-07
  • GBP 100