WAVE 21 LIMITED
Company number 10889480 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2024 | Termination of appointment of Kusum Sidhu as a director on 2024-03-14 · 1 page | View document |
| 5 Nov 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 5 Nov 2023 | Appointment of Kusum Sidhu as a director on 2023-09-06 · 2 pages | View document |
| 11 May 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 May 2023 | Voluntary strike-off action has been suspended | View document |
| 11 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 4 Apr 2023 | Change of details for Mr Nagalingam Ravindran as a person with significant control on 2023-03-15 · 2 pages | View document |
| 1 Apr 2023 | Application to strike the company off the register · 1 page | View document |
| 1 Apr 2023 | Registered office address changed from 80 Stafford Street Walsall WS2 8DU England to 7 Alfred Road London W3 6LH on 2023-04-01 · 1 page | View document |
| 1 Apr 2023 | Change of details for Mr Nagalingam Ravindran as a person with significant control on 2023-03-15 · 2 pages | View document |
| 1 Apr 2023 | Director's details changed for Mr Nagalingam Ravindran on 2023-03-15 · 2 pages | View document |
| 16 Jan 2023 | Cessation of Kusum Sidhu as a person with significant control on 2023-01-03 · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Kusum Sidhu as a director on 2023-01-03 · 1 page | View document |
| 13 May 2022 | Registered office address changed from 124 Bassett Gardens Isleworth TW7 4QY England to 80 Stafford Street Walsall WS2 8DU on 2022-05-13 · 1 page | View document |
| 13 May 2022 | Appointment of Mrs Kusum Lata as a director on 2022-05-09 · 2 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with updates · 4 pages | View document |
| 13 May 2022 | Change of details for Mr Nagalingam Ravindran as a person with significant control on 2022-05-09 · 2 pages | View document |
| 13 May 2022 | Notification of Kusum Lata as a person with significant control on 2022-05-09 · 2 pages | View document |
| 30 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 27 Mar 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 25 Feb 2022 | Director's details changed for Mr Nagalingam Ravindran on 2022-02-25 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 2 Jul 2021 | Unaudited abridged accounts made up to 2020-07-31 · 6 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 7 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Jul 2020 | Registered office address changed from , 167 Forest Road, London, E17 6HE, England to 80 Stafford Street Walsall WS2 8DU on 2020-07-15 · 1 page | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 167 FOREST ROAD LONDON E17 6HE ENGLAND | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAGALINGAM INGAM RAVINDRAN / 06/12/2017 | View document |
| 30 Nov 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 141 EAST BARNET ROAD BARNET EN4 8QZ ENGLAND | View document |
| 30 Nov 2017 | Registered office address changed from , 141 East Barnet Road, Barnet, EN4 8QZ, England to 80 Stafford Street Walsall WS2 8DU on 2017-11-30 · 1 page | View document |
| 22 Nov 2017 | COMPANY NAME CHANGED HEALTH WAVE LIMITED CERTIFICATE ISSUED ON 22/11/17 | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAGALINGAM INGAM RAVINDRAN / 30/07/2017 | View document |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR NAGALINGAM RAVINDRAN / 15/08/2017 | View document |
| 29 Aug 2017 | Registered office address changed from , 167 167 Forest Roaad, London, E17 6HE, United Kingdom to 80 Stafford Street Walsall WS2 8DU on 2017-08-29 · 1 page | View document |
| 29 Aug 2017 | Registered office address changed from , 141 East Barnet Road, Barnet, EN4 8QZ, England to 80 Stafford Street Walsall WS2 8DU on 2017-08-29 · 1 page | View document |
| 29 Aug 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 167 167 FOREST ROAAD LONDON E17 6HE UNITED KINGDOM | View document |
| 29 Aug 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 141 EAST BARNET ROAD BARNET EN4 8QZ ENGLAND | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR NAGAL INGHAM RAVINDRAN / 15/08/2017 | View document |
| 28 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |