Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2024 |
TM01 |
Termination of appointment of John Jacobson Wasden as a director on 1 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Donald Lynn Christensen as a director on 1 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Michael Jensen as a director on 1 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr David Arnold as a director on 1 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 10 the Brunel Centre Newton Road Crawley West Sussex RH10 9TU on 7 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Donald Lynn Christensen on 25 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr John Jacobson Wasden on 25 April 2022
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25 Apr 2022 |
PSC05 |
Change of details for Wavetronix Llc as a person with significant control on 25 April 2022
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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15 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-29
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09 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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24 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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