BOARDWAVE LTD

Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-12 with no updates

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22/05/2522 May 2025 Director's details changed for Mr Leo Apotheker on 2025-04-25

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20/05/2520 May 2025 Director's details changed for Mr Jonathan Mckay on 2025-04-24

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-12 with no updates

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16/05/2416 May 2024 Change of details for Mr Phillip David Robinson as a person with significant control on 2023-07-24

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16/05/2416 May 2024 Director's details changed for Mr Phillip David Robinson on 2023-07-24

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-06-30

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23/08/2323 August 2023 Appointment of Mrs Elona Mortimer-Zhika as a director on 2023-08-15

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02/08/232 August 2023 Appointment of Mrs Katharine Louise Easthope as a director on 2023-07-01

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02/08/232 August 2023 Appointment of Mr Jonathan Mckay as a director on 2023-07-01

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02/08/232 August 2023 Appointment of Mr Leo Apotheker as a director on 2023-07-31

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05/07/235 July 2023 Previous accounting period extended from 2023-05-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-12 with no updates

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06/04/236 April 2023 Certificate of change of name

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13/05/2213 May 2022 Incorporation

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