WAVE IT LIMITED

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Company Documents

DateDescription
13/04/2513 April 2025 Termination of appointment of Amy Georgia Lyle as a secretary on 2025-04-13

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13/04/2513 April 2025 Appointment of Mr Luke John Lyle as a director on 2025-04-13

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13/04/2513 April 2025 Appointment of Mr Luke John Lyle as a secretary on 2025-04-13

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13/04/2513 April 2025 Confirmation statement made on 2025-04-13 with updates

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13/04/2513 April 2025 Notification of Luke John Lyle as a person with significant control on 2025-04-13

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13/04/2513 April 2025 Cessation of Amy Georgia Lyle as a person with significant control on 2025-04-13

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13/04/2513 April 2025 Termination of appointment of Amy Georgia Lyle as a director on 2025-04-13

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24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/08/242 August 2024 Change of details for Mr Luke John Bray Lyle as a person with significant control on 2024-08-02

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02/08/242 August 2024 Appointment of Mrs Amy Georgia Lyle as a director on 2024-08-02

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02/08/242 August 2024 Termination of appointment of Luke John Bray Lyle as a director on 2024-08-02

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02/08/242 August 2024 Appointment of Mrs Amy Georgia Lyle as a secretary on 2024-08-02

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-08-31

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15/01/2415 January 2024 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-01-15

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28/09/2328 September 2023 Confirmation statement made on 2023-08-27 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/07/2325 July 2023 Registered office address changed from 33 Strawberry Fields Swanley Kent BR8 7YF United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2023-07-25

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18/07/2318 July 2023 Certificate of change of name

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29/09/2229 September 2022 Confirmation statement made on 2022-08-27 with no updates

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18/09/2218 September 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/10/213 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/09/2020 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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28/08/1928 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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