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WAVES PRODUCTIONS LTD

Company number 13201662

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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)
16 Aug 2024	CERTNM	Company name changed box to box digital LIMITED\certificate issued on 16/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-16	View PDF Company name changed box to box digital LIMITED\certificate issued on 16/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-16 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	CH01	Director's details changed for Mr Paul John Martin on 12 June 2024	View PDF Director's details changed for Mr Paul John Martin on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH01	Director's details changed for Mr James Scott Gay-Rees on 10 April 2024	View PDF Director's details changed for Mr James Scott Gay-Rees on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CH01	Director's details changed for Mr James Scott Gay-Rees on 6 November 2023	View PDF Director's details changed for Mr James Scott Gay-Rees on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2023	CH01	Director's details changed for Mr Paul John Martin on 3 October 2023	View PDF Director's details changed for Mr Paul John Martin on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	CH01	Director's details changed for Mr James Scott Gay-Rees on 25 November 2022	View PDF Director's details changed for Mr James Scott Gay-Rees on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for James Scott Gay-Rees on 9 November 2022	View PDF Director's details changed for James Scott Gay-Rees on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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