NEW WAVE LEARNING LIMITED

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Company Documents

DateDescription
23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with updates

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04/07/244 July 2024 Termination of appointment of Andrew Stephen Yates as a director on 2024-07-04

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04/07/244 July 2024 Termination of appointment of Jonathan Peter Edser as a director on 2024-07-04

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04/07/244 July 2024 Termination of appointment of James Brian Alexander as a director on 2024-07-04

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04/07/244 July 2024 Termination of appointment of Priyanka Taylor as a director on 2024-07-04

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04/07/244 July 2024 Appointment of Sarah Louise Dena as a director on 2024-07-04

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04/07/244 July 2024 Cessation of Jonathan Peter Edser as a person with significant control on 2024-07-04

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04/07/244 July 2024 Notification of Sarah Louise Dena as a person with significant control on 2024-07-04

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04/07/244 July 2024 Termination of appointment of Peter Brian Barker as a director on 2024-07-04

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02/07/242 July 2024 Unaudited abridged accounts made up to 2024-03-31

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Unaudited abridged accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Memorandum and Articles of Association

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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01/11/211 November 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

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01/08/211 August 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/06/202 June 2020 19/12/19 STATEMENT OF CAPITAL GBP 175

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/06/196 June 2019 DIRECTOR APPOINTED MR ANDREW STEPHEN YATES

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06/06/196 June 2019 DIRECTOR APPOINTED MRS PRIYANKA TAYLOR

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06/06/196 June 2019 DIRECTOR APPOINTED MR JAMES BRIAN ALEXANDER

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06/06/196 June 2019 DIRECTOR APPOINTED MR PETER BRIAN BARKER

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05/06/195 June 2019 22/05/19 STATEMENT OF CAPITAL GBP 100

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02/05/192 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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