NEW WAVE LEARNING LIMITED
Company number 11976656 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Registered office address changed from C/O Kilvington Solicitors, Westmorland House Market Square Kirkby Stephen Cumbria CA17 4QT England to 56 Tracy Close Abbeymeads Swindon SN25 4YS on 2026-01-05 · 1 page | View document |
| 30 Oct 2025 | Unaudited abridged accounts made up to 2025-03-31 · 11 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-23 with updates · 5 pages | View document |
| 4 Jul 2024 | Appointment of Sarah Louise Dena as a director on 2024-07-04 · 2 pages | View document |
| 4 Jul 2024 | Termination of appointment of Peter Brian Barker as a director on 2024-07-04 · 1 page | View document |
| 4 Jul 2024 | Cessation of Jonathan Peter Edser as a person with significant control on 2024-07-04 · 1 page | View document |
| 4 Jul 2024 | Termination of appointment of Priyanka Taylor as a director on 2024-07-04 · 1 page | View document |
| 4 Jul 2024 | Termination of appointment of Andrew Stephen Yates as a director on 2024-07-04 · 1 page | View document |
| 4 Jul 2024 | Termination of appointment of Jonathan Peter Edser as a director on 2024-07-04 · 1 page | View document |
| 4 Jul 2024 | Termination of appointment of James Brian Alexander as a director on 2024-07-04 · 1 page | View document |
| 4 Jul 2024 | Notification of Sarah Louise Dena as a person with significant control on 2024-07-04 · 2 pages | View document |
| 2 Jul 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Memorandum and Articles of Association · 34 pages | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Resolutions · 4 pages | View document |
| 1 Nov 2021 | Registered office address changed from 3 Appleby Gardens Dunstable LU6 3DB England to C/O Baranov Associates 3 Appleby Gardens Dunstable LU6 3DB on 2021-11-01 · 1 page | View document |
| 1 Aug 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Jun 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 175 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jun 2019 | DIRECTOR APPOINTED MR JAMES BRIAN ALEXANDER | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR ANDREW STEPHEN YATES | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MRS PRIYANKA TAYLOR | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR PETER BRIAN BARKER | View document |
| 5 Jun 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |