NEXT WAVE PARTNERS LLP

Company Documents

DateDescription
19/12/2419 December 2024 Accounts for a small company made up to 2024-03-31

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

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07/09/237 September 2023 Confirmation statement made on 2023-09-06 with no updates

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20/07/2320 July 2023 Accounts for a small company 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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31/01/2331 January 2023 Accounts for a small company made up to 2022-03-31

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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 Member's details changed for Mr Robert Dean Mackenzie 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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18/12/2218 December 2022 Member's details changed for Mr Jonathan Alfred Brod on 2022-12-01

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23/02/2223 February 2022 Accounts for a small company made up to 2021-03-31

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

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26/03/2126 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 APPOINTMENT TERMINATED, LLP MEMBER CAROLYN MADDOX

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19/12/1919 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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12/11/1912 November 2019 APPOINTMENT TERMINATED, LLP MEMBER HELEN KILSBY

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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

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19/12/1819 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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02/07/182 July 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MRS CAROLYN LUCY MADDOX / 30/06/2018

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02/07/182 July 2018 APPOINTMENT TERMINATED, LLP MEMBER STEPHEN WALLS

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02/07/182 July 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT DEAN MACKENZIE / 30/06/2018

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02/07/182 July 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT DEAN MACKENZIE / 14/06/2018

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02/07/182 July 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MRS HELEN ALEXANDRA CATHERINE KILSBY / 30/06/2018

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

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19/02/1819 February 2018 LLP MEMBER APPOINTED MRS HELEN ALEXANDRA CATHERINE KILSBY

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29/12/1729 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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20/07/1720 July 2017 APPOINTMENT TERMINATED, LLP MEMBER NEXT WAVE CORPORATE MEMBER LIMITED

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05/01/175 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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13/04/1613 April 2016 APPOINTMENT TERMINATED, LLP MEMBER USINA HOLDINGS (PTC) LIMITED

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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11/09/1511 September 2015 ANNUAL RETURN MADE UP TO 06/09/15

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16/12/1416 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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01/10/141 October 2014 ANNUAL RETURN MADE UP TO 06/09/14

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30/09/1430 September 2014 LLP MEMBER APPOINTED MS CAROLYN LUCY MADDOX

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30/09/1430 September 2014 LLP MEMBER APPOINTED MR ROBERT DEAN MACKENZIE

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28/03/1428 March 2014 CORPORATE LLP MEMBER APPOINTED NEXT WAVE CORPORATE MEMBER LIMITED

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25/11/1325 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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11/09/1311 September 2013 ANNUAL RETURN MADE UP TO 06/09/13

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05/01/135 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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13/09/1213 September 2012 ANNUAL RETURN MADE UP TO 06/09/12

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05/12/115 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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08/09/118 September 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / USINA HOLDINGS LIMITED / 14/04/2011

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08/09/118 September 2011 ANNUAL RETURN MADE UP TO 06/09/11

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 71 WIMPOLE STREET LONDON W1G 8AY

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2

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14/01/1114 January 2011 APPOINTMENT TERMINATED, LLP MEMBER FIVE ARROWS INVESTMENTS LIMITED

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10/01/1110 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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09/11/109 November 2010 ANNUAL RETURN MADE UP TO 06/09/10

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09/11/109 November 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / USINA HOLDINGS LIMITED / 06/09/2010

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09/11/109 November 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FIVE ARROWS INVESTMENTS LIMITED / 06/09/2010

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11/10/1011 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI

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11/10/1011 October 2010 SAIL ADDRESS CREATED

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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14/09/0914 September 2009 ANNUAL RETURN MADE UP TO 06/09/09

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14/09/0914 September 2009 MEMBER'S PARTICULARS JONATHAN BROD

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07/04/097 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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13/01/0913 January 2009 ANNUAL RETURN MADE UP TO 06/09/08

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07/01/097 January 2009 PREVSHO FROM 30/11/2008 TO 31/03/2008

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02/07/082 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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03/04/083 April 2008 LLP MEMBER APPOINTED USINA HOLDINGS LIMITED LOGGED FORM

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03/04/083 April 2008 LLP MEMBER APPOINTED FIVE ARROWS INVESTMENTS LIMITED LOGGED FORM

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10/01/0810 January 2008 NEW MEMBER APPOINTED

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29/12/0729 December 2007 NON-DESIGNATED MEMBERS ALLOWED

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29/12/0729 December 2007 NEW MEMBER APPOINTED

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12/12/0712 December 2007 AUDITORS RESIGNATION

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09/09/079 September 2007 ANNUAL RETURN MADE UP TO 06/09/07

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09/07/079 July 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 21 ARLINGTON STREET LONDON SW1A 1RN

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16/03/0716 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/09/066 September 2006 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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