BIGWAVE LIMITED
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 New | Confirmation statement made on 2025-06-03 with updates |
20/12/2420 December 2024 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with updates |
22/12/2322 December 2023 | Total exemption full accounts made up to 2023-06-30 |
11/07/2311 July 2023 | Confirmation statement made on 2023-06-03 with updates |
10/07/2310 July 2023 | Change of details for Mr Gennady Sukhanov as a person with significant control on 2023-06-03 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
13/05/2313 May 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
09/02/229 February 2022 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
18/05/2118 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MARLIN SECURITIES LIMITED / 03/06/2019 |
12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 2ND FLOOR 21-22 GREAT CASTLE STREET LONDON W1G 0HZ UNITED KINGDOM |
18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 6TH FLOOR REMO HOUSE 310/312 REGENT STREET LONDON W1B 3BS UNITED KINGDOM |
05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GENNADY SUKHANOV / 03/06/2018 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES |
26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENNADY SUKHANOV |
26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLIN SECURITIES LIMITED |
03/03/173 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
07/10/157 October 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 2 |
06/10/156 October 2015 | DIRECTOR APPOINTED MR KIM JAMES HAWKINS |
06/10/156 October 2015 | SECRETARY APPOINTED KIM JAMES HAWKINS |
11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
11/06/1511 June 2015 | DIRECTOR APPOINTED MR GENNADY SUKHANOV |
03/06/153 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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