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WITH THE WAVES LIMITED

Company number SC517148

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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)
02 Nov 2024 CS01 Confirmation statement made on 27 September 2024 with updates
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
29 Mar 2024 AP01 Appointment of Mr Michael Farrar as a director on 29 March 2024
29 Mar 2024 TM01 Termination of appointment of Andrew Ramsay Wilson as a director on 29 March 2024
29 Mar 2024 PSC01 Notification of Michael Farrar as a person with significant control on 29 March 2024
29 Mar 2024 PSC04 Change of details for Dr Karen Jane Gardiner as a person with significant control on 29 March 2024
28 Mar 2024 CERTNM Company name changed feel free health LTD\certificate issued on 28/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-27
02 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
02 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
14 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
20 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
27 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-26
22 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
12 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
09 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
13 May 2019 TM02 Termination of appointment of Karen Gardiner as a secretary on 1 May 2019
13 May 2019 AP01 Appointment of Mr Andrew Ramsay Wilson as a director on 1 May 2019
10 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
22 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates