MAKING WAVES BTBD LTD
Company number 14324776 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registered office address changed from 1st Floor 50-54 Clerkenwell Road London EC1M 5PS United Kingdom to 41-47 Old Street London EC1V 9HX on 2026-08-14 · 1 page | View document |
| 23 Apr 2026 | Appointment of Mr Matthew John Moore as a director on 2026-04-10 · 2 pages | View document |
| 21 Mar 2026 | GUARANTEE2 · 4 pages | View document |
| 21 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 7 pages | View document |
| 21 Mar 2026 | AGREEMENT2 · 3 pages | View document |
| 21 Mar 2026 | PARENT_ACC · 44 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 13 Feb 2025 | PARENT_ACC · 45 pages | View document |
| 13 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 6 pages | View document |
| 13 Feb 2025 | AGREEMENT2 · 3 pages | View document |
| 13 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Jan 2025 | Previous accounting period shortened from 2024-08-31 to 2024-03-31 · 1 page | View document |
| 2 Dec 2024 | Resolutions · 3 pages | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 10 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Jun 2024 | Director's details changed for Mr Paul John Martin on 2024-06-12 · 2 pages | View document |
| 6 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 17 Nov 2023 | Notification of Box to Box Films Limited as a person with significant control on 2023-11-15 · 2 pages | View document |
| 17 Nov 2023 | Cessation of Paul John Martin as a person with significant control on 2023-11-15 · 1 page | View document |
| 17 Nov 2023 | Cessation of James Scott Gay-Rees as a person with significant control on 2023-11-15 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |