RADIO WAVES GROUP LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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09/06/249 June 2024 Confirmation statement made on 2024-05-24 with no updates

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09/06/249 June 2024 Termination of appointment of Ruth De Turberville as a director on 2024-05-20

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31/05/2331 May 2023 Micro company accounts made up to 2022-11-30

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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24/05/2324 May 2023 Registered office address changed from C/O Moore & Smalley Kendal House Murley Moss Business Park Oxenholme Road Kendal Cumbria LA9 7RL England to 2 Flat 2, Lashio House Clissold Crescent London N16 9BD on 2023-05-24

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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19/10/2019 October 2020 DIRECTOR APPOINTED RUTH DE TURBERVILLE

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05/06/205 June 2020 COMPANY NAME CHANGED DEPLOY DIGITAL LIMITED CERTIFICATE ISSUED ON 05/06/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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09/10/179 October 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT HODGSON / 01/10/2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HODGSON / 01/10/2016

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23/11/1623 November 2016 SAIL ADDRESS CREATED

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23/11/1623 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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03/05/163 May 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT HODGSON / 01/03/2016

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03/05/163 May 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT HODGSON / 01/05/2016

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01/05/161 May 2016 REGISTERED OFFICE CHANGED ON 01/05/2016 FROM FLAT 2 LASHIO HOUSE CLISSOLD CRESCENT LONDON N16 9BD ENGLAND

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01/05/161 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HODGSON / 01/05/2016

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01/05/161 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HODGSON / 01/03/2016

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16/03/1616 March 2016 ADOPT ARTICLES 07/03/2016

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16/03/1616 March 2016 SUB-DIVISION 07/03/16

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 4 SHOREBURY POINT AMY JOHNSON WAY BLACKPOOL FY4 2RH

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 4 SHOREBURY POINT AMY JOHNSON WAY BLACKPOOL FY4 2RH

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/01/1520 January 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT HODGSON / 10/10/2014

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20/01/1520 January 2015 Annual return made up to 13 November 2014 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/10/1421 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/10/1421 October 2014 COMPANY NAME CHANGED RATIO PARTNERS LTD CERTIFICATE ISSUED ON 21/10/14

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HODGSON / 10/10/2014

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM STUDIO 021 WESTGATE STREET LONDON E8 3RL ENGLAND

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 29C HIGHBURY PARK LONDON LONDON N5 1TH

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02/12/132 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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13/11/1213 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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