NEXT WAVE CORPORATE MEMBER 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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18/03/2518 March 2025 Confirmation statement made on 2025-03-17 with no updates

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

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19/03/2419 March 2024 Confirmation statement made on 2024-03-17 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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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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18/12/2218 December 2022 Registered office address changed from 42 Wigmore Street London W1U 2RY to 87-89 Baker Street London W1U 6RJ on 2022-12-18

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

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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26/03/2026 March 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN RODERICK WALLS / 24/03/2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR NEXT WAVE PARTNERS LLP

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22/03/1922 March 2019 DIRECTOR APPOINTED MR JONATHAN ALFRED BROD

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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

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

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 SUB-DIVISION 15/06/16

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14/04/1614 April 2016 17/03/16 NO CHANGES

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16/12/1516 December 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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27/03/1527 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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25/03/1425 March 2014 CORPORATE DIRECTOR APPOINTED NEXT WAVE PARTNERS LLP

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25/03/1425 March 2014 CORPORATE DIRECTOR APPOINTED NEXT WAVE PARTNERS LLP

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17/03/1417 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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