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MAKING WAVES BTBD LTD

Company number 14324776

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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)
30 Jan 2025	AA01	Previous accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Oct 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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)
06 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2023	PSC02	Notification of Box to Box Films Limited as a person with significant control on 15 November 2023	View PDF Notification of Box to Box Films Limited as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC07	Cessation of Paul John Martin as a person with significant control on 15 November 2023	View PDF Cessation of Paul John Martin as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	PSC07	Cessation of James Scott Gay-Rees as a person with significant control on 15 November 2023	View PDF Cessation of James Scott Gay-Rees as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-30 GBP 4	View PDF Incorporation Statement of capital on 2022-08-30 GBP 4 - link opens in a new window - 47 pages (47 pages)

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