ONE WAVE AHEAD SHIPPING LTD.

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Company Documents

DateDescription
29/07/2529 July 2025 NewRegistered office address changed from 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE England to Office 620 Initial Business Centre Wilson Business Park Manchester M40 8WN on 2025-07-29

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20/02/2520 February 2025 Confirmation statement made on 2025-02-06 with no updates

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19/12/2419 December 2024 Accounts for a dormant 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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20/02/2420 February 2024 Confirmation statement made on 2024-02-06 with no updates

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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04/12/234 December 2023 Termination of appointment of Sealiner Limited as a secretary on 2023-12-04

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

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17/02/2317 February 2023 Confirmation statement made on 2023-02-06 with no updates

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27/12/2227 December 2022 Accounts for a dormant company made up to 2022-03-31

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

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09/02/229 February 2022 Confirmation statement made on 2022-02-06 with no updates

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15/12/2115 December 2021 Accounts for a dormant 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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18/12/2018 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VEIT HILGER / 18/12/2020

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM PO BOX *DEFAULT* 290 MOSTON LANE MANCHESTER M40 9WB ENGLAND

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18/12/2018 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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19/11/2019 November 2020 DISS40 (DISS40(SOAD))

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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03/11/203 November 2020 FIRST GAZETTE

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

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21/12/1921 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM PO BOX *DEFAULT* 290 MOSTON LANE MANCHESTER M40 9WB ENGLAND

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 132-134 GREAT ANCOATS ST. SUITE 33854 - ADVANTAGE BUSINESS CENTRE MANCHESTER M4 6DE ENGLAND

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

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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16/12/1816 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN HILGER

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19/10/1719 October 2017 CESSATION OF VEIT HILGER AS A PSC

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

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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14/11/1614 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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26/03/1526 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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04/03/144 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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