RAINBOWWAVE LIMITED
Company number 04501620 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 15 pages | View document |
| 2 Sep 2025 | Appointment of Mr Jonathan Walker Whitwam as a director on 2025-09-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Oct 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 25 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 13 pages | View document |
| 2 Sep 2024 | Cessation of Gregoris Kambouroglou as a person with significant control on 2024-09-02 · 1 page | View document |
| 2 Sep 2024 | Cessation of Maria Lemos Kambouroglou as a person with significant control on 2024-09-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 20 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 25 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 25 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 24 pages | View document |
| 2 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN WALKER WHITWAM | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 26 Jun 2018 | 08/12/15 STATEMENT OF CAPITAL GBP 100000 | View document |
| 25 Jun 2018 | 08/12/15 STATEMENT OF CAPITAL GBP 100000 | View document |
| 17 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2016 | View document |
| 22 Feb 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 22 Feb 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 31 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA LEMOS / 01/07/2017 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 30 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 10 May 2016 | ADOPT ARTICLES 18/04/2016 | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 13 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 20 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 15 FLOOD STREET LONDON SW3 5ST UNITED KINGDOM | View document |
| 14 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Sep 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LEMOS / 01/08/2010 · 2 pages | View document |
| 10 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 Oct 2009 | Annual return made up to 1 August 2009 with full list of shareholders | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Oct 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 15 FLOOD STREET LONDON SW3 5ST | View document |
| 30 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 30 Sep 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 25 LONGFORD STREET LONDON NW1 3NY | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 44A PARK TOWN OXFORD OX2 6SJ | View document |
| 25 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 | View document |
| 12 Aug 2002 | SECRETARY RESIGNED | View document |
| 1 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |