Companies House does not verify the accuracy of the information filed

WAVEVEND LIMITED

Company number 02253919

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2023	PSC04	Change of details for Mrs Jennifer Lind as a person with significant control on 20 February 2022	View PDF Change of details for Mrs Jennifer Lind as a person with significant control on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC04	Change of details for Melvin Lind as a person with significant control on 20 February 2022	View PDF Change of details for Melvin Lind as a person with significant control on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC01	Notification of Freddie Alexander Joe Lind as a person with significant control on 20 February 2021	View PDF Notification of Freddie Alexander Joe Lind as a person with significant control on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH04	Secretary's details changed for H S (Nominees) Limited on 27 May 2022	View PDF Secretary's details changed for H S (Nominees) Limited on 27 May 2022 - link opens in a new window - 1 page (1 page)
29 May 2022	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 29 May 2022	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 29 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 20/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 20/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
04 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 February 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 20 February 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 May 2021	AA01	Previous accounting period shortened from 29 May 2020 to 28 May 2020	View PDF Previous accounting period shortened from 29 May 2020 to 28 May 2020 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 May 2020	AA01	Previous accounting period shortened from 30 May 2019 to 29 May 2019	View PDF Previous accounting period shortened from 30 May 2019 to 29 May 2019 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AAMD	Amended accounts for a small company made up to 31 May 2016	View PDF Amended accounts for a small company made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
04 Mar 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

WAVEVEND LIMITED

Filter by category