WAVA LIMITED
Company number 07334749 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 6 Feb 2026 | PARENT_ACC · 56 pages | View document |
| 6 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 6 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 11 pages | View document |
| 1 Sep 2025 | Previous accounting period shortened from 2025-12-31 to 2025-06-30 · 1 page | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 29 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 29 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 29 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Jul 2025 | PARENT_ACC · 51 pages | View document |
| 31 Oct 2024 | PARENT_ACC · 49 pages | View document |
| 31 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 23 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 23 Dec 2023 | PARENT_ACC · 43 pages | View document |
| 23 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 2 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | PREVSHO FROM 28/06/2018 TO 31/12/2017 | View document |
| 26 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 26 Mar 2018 | PREVSHO FROM 29/06/2017 TO 28/06/2017 | View document |
| 15 Feb 2018 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 18 Jun 2017 | 30/06/16 AUDITED ABRIDGED | View document |
| 13 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 27 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM FLOOR1, THE GREENWICH CENTRE, GREENWICH SQUARE VANBRUGH HILL LONDON SE10 9HB ENGLAND | View document |
| 20 Jun 2015 | REGISTERED OFFICE CHANGED ON 20/06/2015 FROM 67-71 LEWISHAM HIGH STREET LEWISHAM SE13 5JX | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ONG | View document |
| 18 Oct 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Mar 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR RICARD GINER | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TELLWRIGHT | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR LANCE MONTEITH | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM | View document |
| 26 Sep 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED LANCE MONTEITH | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED JACQUELINE ANNE FOX | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED RICARD GINER | View document |
| 19 Nov 2010 | SECRETARY APPOINTED JAQUELINE FOX | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED NICK TELLWRIGHT | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED JAMES ONG | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED CAROLINE FOX | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 3 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |