MYWAVE APP LTD

Company Documents

DateDescription
30/07/2530 July 2025 NewAppointment of a voluntary liquidator

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30/07/2530 July 2025 NewRemoval of liquidator by court order

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09/01/259 January 2025 Liquidators' statement of receipts and payments to 2024-11-15

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23/11/2323 November 2023 Appointment of a voluntary liquidator

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Registered office address changed from 124 City Road London EC1V 2NX England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-11-23

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Statement of affairs

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28/02/2328 February 2023 Confirmation statement made on 2023-02-07 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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27/10/2227 October 2022 Director's details changed for Amira Sahraoui on 2022-10-27

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27/10/2227 October 2022 Registered office address changed from 124 City Road, London 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-10-27

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27/10/2227 October 2022 Change of details for Amira Sahraoui as a person with significant control on 2022-10-27

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-07 with no updates

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16/11/2116 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM 40 CONSTANTINE HOUSE BOULEVARD DRIVE LONDON NW9 5XD ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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05/06/195 June 2019 COMPANY NAME CHANGED AMIRA CREATIVE LTD CERTIFICATE ISSUED ON 05/06/19

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM FLAT 6 PALMERS ROAD LONDON E2 0SX UNITED KINGDOM

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08/02/198 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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