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BIG WAVE MEDIA LIMITED

Company number 06311283

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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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Oct 2023 MR01 Registration of charge 063112830005, created on 18 October 2023
03 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
29 Nov 2022 CH01 Director's details changed for Thomas Alan Gozna on 29 November 2022
29 Nov 2022 CH01 Director's details changed for Simon Christopher Beer on 29 November 2022
29 Nov 2022 CH01 Director's details changed for Mr Benjamin John Davis on 29 November 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
28 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
14 Jun 2021 PSC05 Change of details for Bennik Developments Limited as a person with significant control on 18 February 2021
14 Jun 2021 PSC07 Cessation of Benjamin John Davis as a person with significant control on 17 February 2021
14 Jun 2021 PSC02 Notification of Bennik Developments Limited as a person with significant control on 17 February 2021
10 Mar 2021 SH08 Change of share class name or designation
10 Mar 2021 SH08 Change of share class name or designation
10 Mar 2021 SH08 Change of share class name or designation
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 900
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 878
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 850
25 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
23 Feb 2021 TM01 Termination of appointment of Nicholas John Masson as a director on 22 February 2021
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
17 Jun 2020 MR01 Registration of charge 063112830004, created on 12 June 2020
09 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
27 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates