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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09 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2024 |
LIQ01 |
Declaration of solvency
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27 Mar 2024 |
AD01 |
Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 27 March 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-12
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26 Jan 2024 |
TM01 |
Termination of appointment of Neil Eldridge Miller as a director on 24 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Graham Payne on 22 May 2023
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Simon Leslie Elliot Frumkin on 22 May 2023
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17 Jan 2024 |
PSC05 |
Change of details for Freshwave Services Limited as a person with significant control on 22 May 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Maurice Mark Woolf as a director on 14 November 2023
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22 May 2023 |
AD01 |
Registered office address changed from 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU England to Level 1 50 Cowcross Street London EC1M 6AL on 22 May 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Graham Payne on 9 March 2023
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09 Feb 2023 |
CERTNM |
Company name changed freshwave air angel LIMITED\certificate issued on 09/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-03
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26 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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14 Jul 2022 |
PSC05 |
Change of details for Freshwave Services Limited as a person with significant control on 30 April 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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13 May 2021 |
PSC07 |
Cessation of Airangel Limited as a person with significant control on 30 April 2021
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13 May 2021 |
PSC02 |
Notification of Freshwave Services Limited as a person with significant control on 30 April 2021
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13 May 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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13 May 2021 |
AD01 |
Registered office address changed from The Breeze Kelvin Close Birchwood Warrington WA3 7PB England to 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU on 13 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Michael John Gardner as a director on 30 April 2021
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13 May 2021 |
TM01 |
Termination of appointment of Dean Wilkinson as a director on 30 April 2021
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13 May 2021 |
TM01 |
Termination of appointment of Rizvan Zafar as a director on 30 April 2021
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