NEXT WAVE 1E GP LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-20 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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18/12/2218 December 2022 Director's details changed for Mr Jonathan Alfred Brod on 2022-12-01

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18/12/2218 December 2022 Change of details for Mr Jonathan Alfred Brod as a person with significant control on 2022-12-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-03-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CORPORATE DIRECTOR APPOINTED NEXT WAVE PARTNERS LLP

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN KILSBY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 DIRECTOR APPOINTED MRS HELEN ALEXANDRA CATHERINE KILSBY

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLS

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4705040001

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4705040002

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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26/02/1626 February 2016 20/02/16 NO CHANGES

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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27/02/1427 February 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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20/02/1420 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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