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NEXT WAVE 1E GP LIMITED

Company number SC470504

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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)
21 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
18 Dec 2022 CH01 Director's details changed for Mr Jonathan Alfred Brod on 1 December 2022
18 Dec 2022 PSC04 Change of details for Mr Jonathan Alfred Brod as a person with significant control on 1 December 2022
02 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
25 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 AP02 Appointment of Next Wave Partners Llp as a director on 8 November 2019
12 Nov 2019 TM01 Termination of appointment of Helen Alexandra Catherine Kilsby as a director on 8 November 2019
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 AP01 Appointment of Mrs Helen Alexandra Catherine Kilsby as a director on 30 June 2018
02 Jul 2018 TM01 Termination of appointment of Stephen Roderick Walls as a director on 30 June 2018
08 Jun 2018 MR01 Registration of charge SC4705040001, created on 31 May 2018
08 Jun 2018 MR01 Registration of charge SC4705040002, created on 31 May 2018
02 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 20 February 2016
Statement of capital on 2016-02-26
  • GBP 1