HIGH WAVE BUILDING DESIGN LTD

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Company Documents

DateDescription
04/01/254 January 2025 Voluntary strike-off action has been suspended

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04/01/254 January 2025 Voluntary strike-off action has been suspended

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 Application to strike the company off the register

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Cessation of Mariusz Pawel Kasprzycki as a person with significant control on 2023-12-08

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11/12/2311 December 2023 Confirmation statement made on 2023-11-24 with updates

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24/09/2324 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-11-24 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-11-24 with no updates

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26/10/2126 October 2021 Change of details for Miss Adriana Anna Kasprzycka as a person with significant control on 2021-10-23

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26/10/2126 October 2021 Change of details for Mr Mariusz Pawel Kasprzycki as a person with significant control on 2021-10-23

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23/10/2123 October 2021 Director's details changed for Miss Adriana Anna Kasprzycka on 2021-10-23

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23/10/2123 October 2021 Change of details for Miss Adriana Anna Kasprzycka as a person with significant control on 2021-10-23

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23/10/2123 October 2021 Registered office address changed from 24 Stockport Road London SW16 5XF England to 84 Veronica Gardens London SW16 5JS on 2021-10-23

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23/10/2123 October 2021 Change of details for Mr Mariusz Pawel Kasprzycki as a person with significant control on 2021-10-23

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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28/09/1928 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/12/189 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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07/12/187 December 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 278 ABERCAIRN ROAD LONDON SW16 5AL UNITED KINGDOM

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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17/08/1717 August 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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25/11/1625 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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