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NEW WAVE DIGITAL LTD

Company number 09328569

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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)
28 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jan 2023	CH01	Director's details changed for Mr Benjamin Saunders on 19 December 2022	View PDF Director's details changed for Mr Benjamin Saunders on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	PSC07	Cessation of Alexis Angharad Saunders as a person with significant control on 7 February 2017	View PDF Cessation of Alexis Angharad Saunders as a person with significant control on 7 February 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	TM01	Termination of appointment of Alexis Angharad Saunders as a director on 24 August 2017	View PDF Termination of appointment of Alexis Angharad Saunders as a director on 24 August 2017 - link opens in a new window - 1 page (1 page)
29 Jan 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	AP01	Appointment of Mrs Alexis Angharad Saunders as a director on 1 September 2016	View PDF Appointment of Mrs Alexis Angharad Saunders as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2016	AD01	Registered office address changed from Toffee Factory, Lower Steenbergs Yard Quayside, Ouseburn Newcastle upon Tyne Tyne and Wear to Boho Five Bridge Street East Middlesbrough TS2 1NY on 12 April 2016	View PDF Registered office address changed from Toffee Factory, Lower Steenbergs Yard Quayside, Ouseburn Newcastle upon Tyne Tyne and Wear to Boho Five Bridge Street East Middlesbrough TS2 1NY on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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NEW WAVE DIGITAL LTD

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