WAVETOP LIMITED

Company number 04385746 · Monitor this company

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74 filings

Date	Filing
17 Mar 2026	Confirmation statement made on 2026-03-04 with no updates · 3 pages	View document
16 Mar 2026	Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10 · 2 pages	View document
16 Mar 2026	Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10 · 2 pages	View document
26 Feb 2026	Accounts for a small company made up to 2025-05-31 · 14 pages	View document
19 Mar 2025	Confirmation statement made on 2025-03-04 with no updates · 3 pages	View document
3 Mar 2025	Accounts for a small company made up to 2024-05-31 · 15 pages	View document
13 Mar 2024	Confirmation statement made on 2024-03-04 with no updates · 3 pages	View document
3 Mar 2024	Accounts for a small company made up to 2023-05-31 · 15 pages	View document
30 May 2023	Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 · 2 pages	View document
9 May 2023	Accounts for a small company made up to 2022-05-31 · 19 pages	View document
15 Mar 2023	Confirmation statement made on 2023-03-04 with no updates · 3 pages	View document
24 Nov 2022	Change of details for Timecoast Limited as a person with significant control on 2022-05-10 · 2 pages	View document
10 May 2022	Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 · 1 page	View document
16 Mar 2022	Confirmation statement made on 2022-03-04 with no updates · 3 pages	View document
2 Mar 2022	Accounts for a small company made up to 2021-05-31 · 19 pages	View document
12 Mar 2020	CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES	View document
24 Jan 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19	View document
18 Mar 2019	CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES	View document
10 Jan 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18	View document
14 Mar 2018	CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES	View document
8 Jan 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17	View document
20 Mar 2017	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES	View document
17 Jan 2017	FULL ACCOUNTS MADE UP TO 31/05/16	View document
6 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016	View document
11 Mar 2016	Annual return made up to 4 March 2016 with full list of shareholders	View document
13 Nov 2015	FULL ACCOUNTS MADE UP TO 31/05/15	View document
10 Mar 2015	Annual return made up to 4 March 2015 with full list of shareholders	View document
26 Jan 2015	FULL ACCOUNTS MADE UP TO 31/05/14	View document
20 Mar 2014	Annual return made up to 4 March 2014 with full list of shareholders	View document
19 Dec 2013	FULL ACCOUNTS MADE UP TO 31/05/13	View document
23 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013	View document
8 Apr 2013	Annual return made up to 4 March 2013 with full list of shareholders	View document
1 Mar 2013	FULL ACCOUNTS MADE UP TO 31/05/12	View document
15 May 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM	View document
21 Mar 2012	Annual return made up to 4 March 2012 with full list of shareholders	View document
2 Mar 2012	FULL ACCOUNTS MADE UP TO 31/05/11	View document
9 Feb 2012	REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA	View document
6 Apr 2011	Annual return made up to 4 March 2011 with full list of shareholders	View document
14 Feb 2011	FULL ACCOUNTS MADE UP TO 31/05/10	View document
6 Apr 2010	Annual return made up to 4 March 2010 with full list of shareholders	View document
2 Mar 2010	FULL ACCOUNTS MADE UP TO 31/05/09	View document
6 Apr 2009	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS	View document
3 Apr 2009	FULL ACCOUNTS MADE UP TO 31/05/08	View document
7 May 2008	RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS	View document
2 Apr 2008	FULL ACCOUNTS MADE UP TO 31/05/07	View document
18 Apr 2007	FULL ACCOUNTS MADE UP TO 31/05/06	View document
23 Mar 2007	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS	View document
5 Jul 2006	FULL ACCOUNTS MADE UP TO 31/05/05	View document
29 Mar 2006	S366A DISP HOLDING AGM 13/03/06	View document
23 Mar 2006	DELIVERY EXT'D 3 MTH 31/05/05	View document
20 Mar 2006	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS	View document
7 Mar 2006	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW	View document
13 Jun 2005	FULL ACCOUNTS MADE UP TO 31/05/04	View document
23 Mar 2005	DELIVERY EXT'D 3 MTH 31/05/04	View document
21 Mar 2005	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS	View document
22 Feb 2005	DIRECTOR RESIGNED	View document
28 Jan 2005	NEW DIRECTOR APPOINTED	View document
11 Jun 2004	FULL ACCOUNTS MADE UP TO 31/05/03	View document
13 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 2004	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS	View document
8 Jan 2004	DELIVERY EXT'D 3 MTH 31/05/03	View document
6 May 2003	RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS	View document
29 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jun 2002	NEW DIRECTOR APPOINTED	View document
26 Mar 2002	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03	View document
25 Mar 2002	SECRETARY RESIGNED	View document
25 Mar 2002	DIRECTOR RESIGNED	View document
25 Mar 2002	NEW SECRETARY APPOINTED	View document
25 Mar 2002	NEW DIRECTOR APPOINTED	View document
25 Mar 2002	REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
4 Mar 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document