NEXT WAVE PARTNERS GP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 09/05/239 May 2023 | Registration of charge 059877380016, created on 2023-05-05 |
| 09/05/239 May 2023 | Registration of charge 059877380017, created on 2023-05-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 18/12/2218 December 2022 | Secretary's details changed for Mr Jonathan Alfred Brod on 2022-12-01 |
| 18/12/2218 December 2022 | Registered office address changed from 42 Wigmore Street London London W1U 2RY to 87-89 Baker Street London W1U 6RJ on 2022-12-18 |
| 18/12/2218 December 2022 | Change of details for Next Wave Partners Llp as a person with significant control on 2022-12-01 |
| 18/12/2218 December 2022 | Director's details changed for Mr Jonathan Alfred Brod on 2022-12-01 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 04/04/224 April 2022 | Registration of charge 059877380015, created on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CORPORATE DIRECTOR APPOINTED NEXT WAVE PARTNERS LLP |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN KILSBY |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLS |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MRS HELEN ALEXANDRA CATHERINE KILSBY |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059877380013 |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059877380014 |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059877380012 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 08/11/178 November 2017 | CESSATION OF JONATHAN ALFRED BROD AS A PSC |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT WAVE PARTNERS LLP |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059877380007 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059877380010 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059877380009 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059877380008 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059877380011 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | 03/11/15 NO CHANGES |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | 03/11/14 NO CHANGES |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059877380006 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059877380003 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059877380005 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059877380004 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/12/121 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/12/121 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/11/128 November 2012 | 03/11/12 NO CHANGES |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | 03/11/11 NO CHANGES |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 42 WIGMORE STREET LONDON W1U 2RY |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 71 WIMPOLE STREET LONDON W1G 8AY |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/11/1012 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 09/02/109 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | SAIL ADDRESS CHANGED FROM: PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY UNITED KINGDOM |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/01/0920 January 2009 | PREVSHO FROM 30/11/2008 TO 31/03/2008 |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BROD / 22/03/2008 |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 21 ARLINGTON STREET LONDON SW1A 1RN |
| 03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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