HYDROGEN WAVES LTD

Company number 14155723 ·

Active

29 filings

Date Filing
13 Jul 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
6 May 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
6 Feb 2026 Registered office address changed from Care of Advantax Accountants Suite 546, the Atrium 1 Harefield Road, Uxbridge London UB8 1EX United Kingdom to C/O Advantax Accountants Ltd, Aurora House 71-75 Uxbridge Road Ealing W5 5SL on 2026-02-06 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Jul 2025 Memorandum and Articles of Association · 43 pages View document
17 Jul 2025 Resolutions · 2 pages View document
10 Jul 2025 Appointment of Mr Troy Stewart as a director on 2025-07-10 · 2 pages View document
11 Apr 2025 Confirmation statement made on 2025-03-28 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Aug 2024 Statement of capital following an allotment of shares on 2024-07-29 · 4 pages View document
9 Aug 2024 Memorandum and Articles of Association · 39 pages View document
9 Aug 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page View document
9 Aug 2024 Resolutions · 1 page View document
11 Apr 2024 Confirmation statement made on 2024-03-28 with updates · 4 pages View document
13 Feb 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
22 Jan 2024 Resolutions View document
22 Jan 2024 Sub-division of shares on 2023-10-17 · 7 pages View document
22 Jan 2024 Resolutions · 4 pages View document
22 Jan 2024 Resolutions View document
15 Jan 2024 Statement of capital following an allotment of shares on 2023-12-19 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Jun 2023 Registered office address changed from The Atrium 1 Harefield Road Uxbridge UB8 1EX United Kingdom to Care of Advantax Accountants Suite 546, the Atrium 1 Harefield Road, Uxbridge London UB8 1EX on 2023-06-12 · 1 page View document
3 May 2023 Registered office address changed from The Atrium 1 Harefield Road Uxbridge UB8 1EX United Kingdom to The Atrium 1 Harefield Road Uxbridge UB8 1EX on 2023-05-03 · 1 page View document
3 May 2023 Registered office address changed from Unit F-10 Care of Advantax Accountants Southall Town Hall Southall Middlesex UB1 3HA United Kingdom to The Atrium 1 Harefield Road Uxbridge UB8 1EX on 2023-05-03 · 1 page View document
19 Apr 2023 Sub-division of shares on 2023-03-28 · 4 pages View document
28 Mar 2023 Appointment of Mr Iain Robert Beath as a director on 2023-03-28 · 2 pages View document
28 Mar 2023 Appointment of Dr Monica Sabrina Saavedra as a director on 2023-03-28 · 2 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-28 with updates · 5 pages View document