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THE WAVE FLUX CAPACITOR LIMITED

Company number 13094969

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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 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
21 Nov 2023 AA01 Current accounting period extended from 30 November 2023 to 28 February 2024
01 Nov 2023 AP01 Appointment of Mr Elliott Arthur Cherington as a director on 1 November 2023
11 Aug 2023 AA Accounts for a small company made up to 30 November 2022
01 Aug 2023 AP01 Appointment of Mrs Hazel Joy Geary as a director on 31 July 2023
28 Mar 2023 AP01 Appointment of Mr Andrew Coachafer as a director on 16 March 2023
23 Jan 2023 TM01 Termination of appointment of Craig William Stoddart as a director on 19 January 2023
11 Jan 2023 AP01 Appointment of Mr Nicholas James Hounsfield as a director on 11 January 2023
11 Jan 2023 AP01 Appointment of Mr Richard Barry Sanders as a director on 11 January 2023
29 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
22 Nov 2022 MR01 Registration of charge 130949690002, created on 18 November 2022
18 Nov 2022 PSC07 Cessation of Nicholas Asheshov as a person with significant control on 18 November 2022
18 Nov 2022 PSC05 Change of details for The Wave Group Limited as a person with significant control on 18 November 2022
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 24 November 2021
15 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/11/21
01 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/11/21
01 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/11/21
28 Jan 2022 TM01 Termination of appointment of the Wave Group Limited as a director on 21 January 2022
09 Jan 2022 MA Memorandum and Articles of Association
09 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/12/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2021 MR01 Registration of charge 130949690001, created on 23 December 2021
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
13 Jan 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 November 2021
22 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-22
  • GBP 100