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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 Jun 2025 |
CS01 |
Confirmation statement made on 9 June 2025 with no updates
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26 Feb 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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12 Jun 2024 |
PSC05 |
Change of details for Square Wave Mi Limited as a person with significant control on 12 June 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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13 Jun 2023 |
PSC05 |
Change of details for Square Wave Mi Limited as a person with significant control on 9 June 2022
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29 Mar 2023 |
AP01 |
Appointment of Mr Jolyon Tobias Frankel as a director on 27 March 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jun 2022 |
MR01 |
Registration of charge SC3437150002, created on 8 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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10 Jun 2022 |
PSC02 |
Notification of Square Wave Mi Limited as a person with significant control on 9 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Jolyon Tobias Frankel as a director on 9 June 2022
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10 Jun 2022 |
TM02 |
Termination of appointment of Marie Graham as a secretary on 9 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 73 Elgin Street Dunfermline KY12 7SD on 10 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Patrick Kelly as a person with significant control on 9 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Kenneth James Jordan Graham as a person with significant control on 9 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 73 Elgin Street Dunfermline Fife KY12 7SD to 6 Redheughs Rigg Edinburgh EH12 9DQ on 10 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Jolyon Tobias Frankel as a director on 9 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Alexander Gabriel Westwood Marten as a director on 9 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Kenneth James Gordon Graham as a director on 9 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Marie Anne Graham as a director on 9 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Patrick Kelly as a director on 9 June 2022
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26 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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