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Company Documents

DateDescription
30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/03/1712 March 2017 REGISTERED OFFICE CHANGED ON 12/03/2017 FROM, 166 OLTON ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3NW

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM, MERIDEN HOUSE 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB

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16/01/1616 January 2016 DISS40 (DISS40(SOAD))

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14/01/1614 January 2016 Annual return made up to 11 September 2015 with full list of shareholders

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15/12/1515 December 2015 FIRST GAZETTE

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAILEY / 11/09/2012

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14/10/1414 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/08/141 August 2014 COMPANY NAME CHANGED NEOWAVE LTD
CERTIFICATE ISSUED ON 01/08/14

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW

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06/12/136 December 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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