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RAINBOWWAVE LIMITED

Company number 04501620

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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)
22 Feb 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
22 Feb 2018 AA Unaudited abridged accounts made up to 31 July 2017
31 Oct 2017 CH01 Director's details changed for Mrs Maria Lemos on 1 July 2017
15 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Nov 2016 MR04 Satisfaction of charge 1 in full
16 Nov 2016 MR04 Satisfaction of charge 3 in full
16 Nov 2016 MR04 Satisfaction of charge 2 in full
16 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 17/05/2018.
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
20 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
22 Nov 2011 AD01 Registered office address changed from 15 Flood Street London SW3 5ST United Kingdom on 22 November 2011
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Maria Lemos on 1 August 2010