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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23 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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12 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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12 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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11 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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03 Feb 2022 |
PSC05 |
Change of details for Wave Holdings Limited as a person with significant control on 3 February 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 3 February 2022
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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22 Feb 2021 |
TM02 |
Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 22 February 2021
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22 Feb 2021 |
AP04 |
Appointment of Awg Corporate Services Limited as a secretary on 22 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Wayne Paul Young as a director on 15 February 2021
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15 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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15 Apr 2020 |
CH01 |
Director's details changed for Jonathan David Forster on 15 April 2020
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15 Apr 2020 |
CH03 |
Secretary's details changed for Elizabeth Ann Horlock Clarke on 15 April 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 11 March 2020
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11 Mar 2020 |
PSC05 |
Change of details for Wave Holdings Limited as a person with significant control on 11 March 2020
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17 Dec 2019 |
PSC05 |
Change of details for Morco (3) Limited as a person with significant control on 26 September 2019
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13 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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26 Sep 2019 |
CERTNM |
Company name changed wave holdings LIMITED\certificate issued on 26/09/19
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CONNOT ‐
Change of name notice
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-09
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