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WAVE TECHNOLOGIES LTD

Company number 11155076

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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)
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
28 Mar 2023 PSC07 Cessation of Maria Luigina Iacorossi as a person with significant control on 28 March 2023
28 Mar 2023 TM01 Termination of appointment of Maria Luigina Iacorossi as a director on 28 March 2023
28 Mar 2023 PSC01 Notification of Adriano Comegna as a person with significant control on 28 March 2023
28 Mar 2023 AP01 Appointment of Mr Adriano Comegna as a director on 28 March 2023
07 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
17 Dec 2022 AD01 Registered office address changed from 1 Old Dairy Yard Welwyn Garden City Hertfordshire AL7 4BY England to 13 Little Lake Welwyn Garden City AL7 4RT on 17 December 2022
04 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
04 Feb 2022 TM01 Termination of appointment of Adriano Comegna as a director on 1 January 2022
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
11 Nov 2021 AP01 Appointment of Mr Adriano Comegna as a director on 1 November 2021
08 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with updates
18 Feb 2021 AD01 Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU England to 1 Old Dairy Yard Welwyn Garden City Hertfordshire AL7 4BY on 18 February 2021
18 Feb 2021 CH01 Director's details changed for Maria Luigina Iacorossi on 18 February 2021
15 Feb 2021 AA Micro company accounts made up to 30 April 2020
02 Feb 2021 TM01 Termination of appointment of Sonia Mazzotta as a director on 2 January 2021
28 Jan 2021 AP01 Appointment of Maria Luigina Iacorossi as a director on 1 January 2021
28 Jan 2021 PSC07 Cessation of Adriano Comegna as a person with significant control on 1 January 2021
28 Jan 2021 PSC01 Notification of Maria Luigina Iacorossi as a person with significant control on 1 January 2021
20 Jan 2021 TM01 Termination of appointment of Adriano Comegna as a director on 1 January 2021
20 Jan 2021 AP01 Appointment of Miss Sonia Mazzotta as a director on 1 January 2021
15 May 2020 PSC04 Change of details for Mr Adriano Comegna as a person with significant control on 15 May 2020