WAVES GROUP LIMITED

Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-09-25 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-25 with no updates

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

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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26/10/2326 October 2023 Confirmation statement made on 2023-09-25 with no updates

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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28/10/2228 October 2022 Registered office address changed from 33 Creechurch Lane Creechurch Lane London EC3A 5EB United Kingdom to B/D Burnham Yard London End Beaconsfield HP9 2JH on 2022-10-28

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28/10/2228 October 2022 Confirmation statement made on 2022-09-25 with updates

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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04/11/214 November 2021 Confirmation statement made on 2021-09-25 with no updates

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18/06/2118 June 2021 Previous accounting period extended from 2020-09-30 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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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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04/05/204 May 2020 31/03/20 STATEMENT OF CAPITAL GBP 182.25

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/09/1930 September 2019 CESSATION OF PHILIP JOHN DONOGHUE AS A PSC

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30/09/1930 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS KELLY

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1626 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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