RAREWAVES.COM LIMITED

Company number 05540102 ·

Active

66 filings

Date Filing
11 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
19 May 2026 Group of companies' accounts made up to 2025-08-31 · 33 pages View document
1 May 2025 Group of companies' accounts made up to 2024-08-31 · 32 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
22 Apr 2024 Group of companies' accounts made up to 2023-08-31 · 32 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
20 May 2023 Group of companies' accounts made up to 2022-08-31 · 32 pages View document
3 May 2022 Total exemption full accounts made up to 2021-08-31 · 18 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-07-21 with no updates · 3 pages View document
19 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
8 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
7 Oct 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND View document
2 Sep 2019 DIRECTOR APPOINTED MR JOSHUA WILLIAM ASPESS View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View document
8 Jul 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM ELSEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM View document
5 Jul 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA View document
8 May 2019 PSC'S CHANGE OF PARTICULARS / MR BRADLEY GRAHAM ASPESS / 12/04/2019 View document
8 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY GRAHAM ASPESS / 12/04/2019 View document
24 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR BRADLEY GRAHAM ASPESS / 06/04/2016 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
8 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
15 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY GRAHAM ASPESS / 10/08/2017 View document
13 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
28 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES EVANS / 28/02/2017 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 May 2016 06/04/16 STATEMENT OF CAPITAL GBP 1000.00 View document
29 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Aug 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
17 Aug 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM REGENT HOUSE 1 PRATT MEWS CAMDEN LONDON NW1 0AD View document
18 Jun 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 View document
3 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
8 Apr 2015 DIRECTOR APPOINTED MR ROBERT JAMES EVANS View document
9 Oct 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
22 Apr 2014 31/08/13 TOTAL EXEMPTION FULL View document
13 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY ASPESS / 18/02/2014 View document
3 Mar 2014 18/02/14 STATEMENT OF CAPITAL GBP 100 View document
30 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
7 Jun 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
13 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
6 Mar 2012 31/08/11 TOTAL EXEMPTION FULL View document
8 Sep 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
18 May 2011 31/08/10 TOTAL EXEMPTION FULL View document
6 Sep 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
4 Jan 2010 31/08/09 TOTAL EXEMPTION FULL View document
1 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
18 Aug 2009 COMPANY NAME CHANGED RARE MUSIC AND DVD'S LIMITED CERTIFICATE ISSUED ON 20/08/09 View document
11 May 2009 31/08/08 TOTAL EXEMPTION FULL View document
22 Sep 2008 RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS View document
18 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
18 Jun 2008 APPOINTMENT TERMINATED SECRETARY FRANK DARANJO View document
28 Dec 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS View document
18 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
26 Sep 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
14 Nov 2005 NEW SECRETARY APPOINTED View document
14 Nov 2005 DIRECTOR RESIGNED View document
14 Nov 2005 SECRETARY RESIGNED View document
14 Nov 2005 NEW DIRECTOR APPOINTED View document
14 Nov 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
18 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document