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BETWEENTHEWAVES LTD

Company number NI643398

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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)
13 Mar 2024 CS01 Confirmation statement made on 23 January 2024 with updates
12 Oct 2023 AA Micro company accounts made up to 31 January 2023
01 Mar 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
26 Jan 2023 AA Micro company accounts made up to 31 January 2022
22 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
14 Sep 2021 AA Micro company accounts made up to 31 January 2021
03 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with updates
04 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 107
12 Mar 2020 PSC01 Notification of Andrew Kennedy as a person with significant control on 12 March 2020
12 Mar 2020 AP01 Appointment of Mr Andrew Kennedy as a director on 12 March 2020
12 Mar 2020 TM01 Termination of appointment of Seána Murphy as a director on 12 March 2020
12 Mar 2020 PSC07 Cessation of Seána Murphy as a person with significant control on 12 March 2020
11 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-11
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
20 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
23 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
24 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted