CONCRETE WAVES LONDON C.I.C.

Company Documents

DateDescription
10/11/2510 November 2025 New

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30/10/2530 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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28/04/2528 April 2025 Director's details changed for Miss Alexandra Katharine Pooley on 2025-04-23

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23/04/2523 April 2025 Appointment of Mr Michael Sims as a director on 2024-09-27

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23/04/2523 April 2025 Appointment of Miss Alexandra Katharine Pooley as a director on 2025-04-23

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23/04/2523 April 2025 Notification of Michael Sims as a person with significant control on 2024-09-27

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23/04/2523 April 2025 Change of details for Mr Peter William Henry Buckney as a person with significant control on 2025-04-23

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23/04/2523 April 2025 Notification of Alexandra Katharine Pooley as a person with significant control on 2025-04-23

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22/04/2522 April 2025 Termination of appointment of Alistair Varney James Bance as a director on 2025-03-17

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/10/2429 October 2024 Confirmation statement made on 2024-09-22 with updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-01-31

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12/07/2412 July 2024 Cessation of Julia-Carolin Zeng as a person with significant control on 2024-07-11

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12/07/2412 July 2024 Termination of appointment of Julia-Carolin Zeng as a director on 2024-07-11

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22/09/2322 September 2023 Notification of Alistair Varney James Bance as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Statement of capital following an allotment of shares on 2023-09-22

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22/09/2322 September 2023 Notification of Julia-Carolin Zeng as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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22/09/2322 September 2023 Change of details for Mr Peter William Henry Buckney as a person with significant control on 2023-09-22

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30/08/2330 August 2023 Appointment of Mr Alistair Varney James Bance as a director on 2023-08-23

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30/08/2330 August 2023 Appointment of Miss Julia-Carolin Zeng as a director on 2023-08-23

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24/04/2324 April 2023 Certificate of change of name

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24/04/2324 April 2023 Change of name notice

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24/04/2324 April 2023 Change of name

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13/01/2313 January 2023 Incorporation

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