CYBERWAVVE IT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 | Appointment of Mr Ryan Robinson as a director on 2025-01-09 |
| 15/08/2515 August 2025 | Registered office address changed from 292 Saint Helens Road Bolton St. Helens Road Bolton BL3 3RP England to 85-87 Regency House George Street George Street Luton LU1 2AT on 2025-08-15 |
| 15/08/2515 August 2025 | Notification of Ryan Robinson as a person with significant control on 2024-11-08 |
| 15/08/2515 August 2025 | Termination of appointment of Ali Raza as a director on 2025-05-18 |
| 15/08/2515 August 2025 | Confirmation statement made on 2025-08-15 with updates |
| 15/08/2515 August 2025 | Cessation of Ali Raza as a person with significant control on 2025-05-18 |
| 14/08/2514 August 2025 | Termination of appointment of Afreen Afreen as a director on 2025-01-06 |
| 14/08/2514 August 2025 | Certificate of change of name |
| 10/08/2510 August 2025 | Registered office address changed from Flat 2, 3rd Floor 220 Edgware Road London W2 1DH England to 292 Saint Helens Road Bolton St. Helens Road Bolton BL3 3RP on 2025-08-10 |
| 10/08/2510 August 2025 | Appointment of Mrs Afreen Afreen as a director on 2025-01-06 |
| 08/08/258 August 2025 | Registered office address changed from C/O New Company Group Ltd 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL United Kingdom to Flat 2, 3rd Floor 220 Edgware Road London W2 1DH on 2025-08-08 |
| 27/05/2527 May 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | Compulsory strike-off action has been discontinued |
| 24/05/2524 May 2025 | Confirmation statement made on 2025-01-01 with updates |
| 18/05/2518 May 2025 | Appointment of Ali Raza as a director on 2025-05-17 |
| 17/05/2517 May 2025 | Notification of Ali Raza as a person with significant control on 2025-05-17 |
| 17/05/2517 May 2025 | Cessation of Ronald Terence Richards as a person with significant control on 2025-05-17 |
| 17/05/2517 May 2025 | Termination of appointment of Ronald Terence Richards as a director on 2025-05-17 |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 17/03/2517 March 2025 | Registered office address changed from 204 Clements Road Birmingham West Midlands B25 8TS United Kingdom to C/O New Company Group Ltd 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL on 2025-03-17 |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/09/2310 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/01/231 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 27/02/2227 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 03/06/213 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 27/01/1727 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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