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CHARTERWAVE LIMITED

Company number 06619468

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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 Jun 2024 AA Micro company accounts made up to 30 September 2023
30 May 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
14 Dec 2023 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 14 December 2023
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
29 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
06 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
18 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
13 May 2021 TM01 Termination of appointment of Emburey Ltd as a director on 13 May 2021
26 Jun 2020 AA Micro company accounts made up to 30 September 2019
11 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 30 September 2018
30 Sep 2019 AA01 Current accounting period shortened from 31 December 2018 to 30 September 2018
05 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 27 May 2018 with updates
03 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 3 April 2018
27 Feb 2018 PSC01 Notification of Georgios Ventouris as a person with significant control on 29 May 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Jun 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
28 Jun 2017 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 29 May 2017
28 Jun 2017 TM01 Termination of appointment of Stavvi Kanaris as a director on 29 May 2017
28 Jun 2017 AP04 Appointment of Cowdrey Ltd as a secretary on 29 May 2017