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REFORM WAVE LIMITED

Company number 13031359

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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)
07 Jan 2025 TM01 Termination of appointment of Darren Craig Turney as a director on 7 January 2025
07 Jan 2025 PSC01 Notification of Collins Chibuike-Oti as a person with significant control on 7 January 2025
07 Jan 2025 PSC07 Cessation of Darren Craig Turney as a person with significant control on 7 January 2025
07 Jan 2025 AD01 Registered office address changed from Stoneleigh Main Street Farthingstone Towcester NN12 8EZ England to 17 the Briars Northampton NN4 8SP on 7 January 2025
07 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2024 AP01 Appointment of Mr Collins Chibuike Oti as a director on 29 November 2024
12 Sep 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
03 Sep 2024 CH01 Director's details changed for Mr Darren Craig Turney on 3 September 2024
03 Sep 2024 PSC04 Change of details for Mr Darren Craig Turney as a person with significant control on 3 September 2024
03 Sep 2024 AD01 Registered office address changed from South House 4 Bond Avenue Bletchley Milton Keynes MK1 1SW England to Stoneleigh Main Street Farthingstone Towcester NN12 8EZ on 3 September 2024
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
13 Jul 2023 TM01 Termination of appointment of Luke Hillery as a director on 13 July 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
16 Dec 2022 AD01 Registered office address changed from 3a Atlantic House Michigan Drive Tongwell Milton Keynes MK15 8HQ England to South House 4 Bond Avenue Bletchley Milton Keynes MK1 1SW on 16 December 2022
13 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with updates
26 Aug 2022 AD01 Registered office address changed from Victory House 400 Pavilion Drive Northampton NN4 7PA England to 3a Atlantic House Michigan Drive Tongwell Milton Keynes MK15 8HQ on 26 August 2022
25 Aug 2022 AD01 Registered office address changed from Atlantic House 3a Michigan Drive Tongwell Milton Keynes MK15 8HQ England to Victory House 400 Pavilion Drive Northampton NN4 7PA on 25 August 2022
21 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with updates
01 Dec 2021 AA Micro company accounts made up to 30 November 2021
26 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-22
03 Jan 2021 CH01 Director's details changed for Mr Luke Hillery on 1 December 2020
31 Dec 2020 AP01 Appointment of Mr Luke Hillery as a director on 1 December 2020
19 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-19
  • GBP 1