HIGHWAVE GROUP LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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13/08/2413 August 2024 Director's details changed for Mr Akhalekpenkhian Sylvester Esangbedo on 2024-08-13

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13/08/2413 August 2024 Registered office address changed from 17 Highgate Hill London N19 5NA England to 307 Hill House Highgate Hill London N19 5NA on 2024-08-13

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23/05/2423 May 2024 Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 17 Highgate Hill London N19 5NA on 2024-05-23

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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30/08/2330 August 2023 Confirmation statement made on 2023-08-17 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/03/231 March 2023 Amended micro company accounts made up to 2021-04-30

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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16/12/2216 December 2022 Termination of appointment of Matthew Osobase as a director on 2022-11-14

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04/10/224 October 2022 Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2022-10-04

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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07/01/227 January 2022 Director's details changed for Mr Akhalekpenkhian Sylvester Esangbedo on 2022-01-07

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07/01/227 January 2022 Change of details for Mr Akhalekpenkhian Sylvester Esangbedo as a person with significant control on 2022-01-07

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07/01/227 January 2022 Director's details changed for Mr Matthew Osobase on 2022-01-07

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06/01/226 January 2022 Registered office address changed from 307 Hill House 17 Highgate Hill London N19 5NA England to Studio 210 134-146 Curtain Road London EC2A 3AR on 2022-01-06

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 FIRST GAZETTE

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 15 - 2 HORNSEY LANE LONDON N6 5PQ UNITED KINGDOM

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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06/05/166 May 2016 DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER MATTHEW OSOBESE

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01/04/161 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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