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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03 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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26 Aug 2025 |
LLCH02 |
Member's details changed for Alpha Wave Investments Limited on 26 August 2025
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26 Aug 2025 |
LLPSC05 |
Change of details for Alpha Wave Investments Limited as a person with significant control on 26 August 2025
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26 Aug 2025 |
LLAD01 |
Registered office address changed from C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 26 August 2025
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26 Aug 2025 |
LLCS01 |
Confirmation statement made on 12 August 2025 with no updates
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31 Mar 2025 |
LLTM01 |
Termination of appointment of Utsav Mitra as a member on 31 March 2025
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06 Mar 2025 |
LLCH01 |
Member's details changed for Cathy Ann Weist on 1 March 2025
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06 Mar 2025 |
LLPSC04 |
Change of details for Cathy Ann Weist as a person with significant control on 1 March 2025
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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
LLCS01 |
Confirmation statement made on 12 August 2024 with no updates
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01 Feb 2024 |
LLTM01 |
Termination of appointment of Scott Christopher Carpenter as a member on 31 January 2024
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01 Feb 2024 |
LLAP01 |
Appointment of Mr Utsav Mitra as a member on 1 February 2024
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02 Nov 2023 |
LLPSC05 |
Change of details for Alpha Wave Investments Limited as a person with significant control on 18 October 2023
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02 Nov 2023 |
LLCH02 |
Member's details changed for Alpha Wave Investments Limited on 18 October 2023
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26 Oct 2023 |
RP04LLPSC01 |
Second filing for the notification of Cathy Ann Weist as a person with significant control
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18 Oct 2023 |
LLAD01 |
Registered office address changed from C/O Oakford Advisors Ltd the Innovation Centre 99 Park Drive Milton Park Oxford OX14 4RY England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 18 October 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Aug 2023 |
LLCS01 |
Confirmation statement made on 12 August 2023 with no updates
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25 Aug 2023 |
LLPSC04 |
Change of details for Navroz Darius Udwadia as a person with significant control on 1 March 2023
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25 Aug 2023 |
LLCH01 |
Member's details changed for Navroz Darius Udwadia on 1 March 2023
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25 Aug 2023 |
LLPSC01 |
Notification of Cathy Ann Weist as a person with significant control on 12 May 2023
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ANNOTATION
Clarification a second filed LLPSC01 was registered on 26/10/2023
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25 Aug 2023 |
LLPSC07 |
Cessation of Scott Christopher Carpenter as a person with significant control on 12 May 2023
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16 Aug 2023 |
LLPSC04 |
Change of details for Mr Scott Christopher Carpenter as a person with significant control on 1 December 2022
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16 Aug 2023 |
LLPSC04 |
Change of details for Navroz Darius Udwadia as a person with significant control on 1 December 2022
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19 May 2023 |
LLCH01 |
Member's details changed for Mr Scott Christopher Carpenter on 12 May 2023
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