- Company Overview for BLUE WAVE LIMITED (06431609)
- Filing history for BLUE WAVE LIMITED (06431609)
- People for BLUE WAVE LIMITED (06431609)
- More for BLUE WAVE LIMITED (06431609)
| 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) |
|---|---|---|---|
| 04 Dec 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
| 02 Aug 2023 | AA | Accounts for a dormant company made up to 23 November 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 20 November 2022 with updates | |
| 01 Dec 2022 | AD01 | Registered office address changed from C/O Deborah Colvin 85 Nuttall Street London N1 5HZ to The Lawson Practice 85 Nuttall Street London N1 5HZ on 1 December 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Deborah Rosalind Colvin as a director on 30 November 2022 | |
| 30 Nov 2022 | PSC07 | Cessation of Deborah Rosalind Colvin as a person with significant control on 30 November 2022 | |
| 28 Nov 2022 | PSC01 | Notification of Kirsten Fiona Brown as a person with significant control on 28 November 2022 | |
| 21 Nov 2022 | AP01 | Appointment of Dr Kirsten Fiona Brown as a director on 21 November 2022 | |
| 21 Nov 2022 | AP01 | Appointment of Dr Charlotte Zoe Morgan as a director on 21 November 2022 | |
| 21 Nov 2022 | AP01 | Appointment of Dr Lindsey Sheena Angel as a director on 21 November 2022 | |
| 13 Oct 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
| 25 Aug 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 27 Nov 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
| 21 Oct 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
| 03 Aug 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 09 Dec 2018 | CS01 | Confirmation statement made on 20 November 2018 with no updates | |
| 03 Oct 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 07 Dec 2017 | CS01 | Confirmation statement made on 20 November 2017 with no updates | |
| 31 Oct 2017 | TM02 | Termination of appointment of Hamilton House Corporate Services Limited as a secretary on 31 October 2017 | |
| 12 Oct 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 09 Dec 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 22 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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