NXT WAVE LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-05 with updates

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06/08/256 August 2025 NewChange of details for Mr Jamiesh Singh Holait as a person with significant control on 2024-12-01

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06/08/256 August 2025 NewDirector's details changed for Mr Jamiesh Singh Holait on 2024-12-01

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Micro company accounts made up to 2022-12-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-05 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/12/2210 December 2022 Compulsory strike-off action has been discontinued

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10/12/2210 December 2022 Compulsory strike-off action has been discontinued

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Micro company accounts made up to 2021-12-31

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/08/2111 August 2021 Director's details changed for Mr Jamiesh Singh Holait on 2021-07-01

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21/07/2121 July 2021 Micro company accounts made up to 2020-12-31

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12/07/2112 July 2021 Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX England to We Work 29 John Dalton Street Manchester M2 6DS on 2021-07-12

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12/07/2112 July 2021 Termination of appointment of Prb Company Secretarial Llp as a secretary on 2021-07-12

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 34 CASTLE STREET LIVERPOOL L2 0NR ENGLAND

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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20/04/1920 April 2019 COMPANY NAME CHANGED ALPHA INNOVA LIMITED CERTIFICATE ISSUED ON 20/04/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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23/07/1823 July 2018 31/12/17 UNAUDITED ABRIDGED

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM CASTLE COURT 6 CATHEDRAL ROAD CARDIFF CF11 9LJ WALES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 34 CASTLE STREET LIVERPOOL L2 0NR ENGLAND

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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04/05/174 May 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM KINGFISHER HOUSE, HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX UNITED KINGDOM

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10/08/1510 August 2015 CURREXT FROM 31/08/2016 TO 31/12/2016

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06/08/156 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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