| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, July 2023
|
accounts |
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(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 26th, October 2022
|
accounts |
Free Download
(6 pages)
|
| AD01 |
New registered office address 4 Churchill Court Hortons Way Westerham Kent TN16 1BT. Change occurred on May 18, 2022. Company's previous address: Highclere House 180 Main Road Biggin Hill Westerham Kent TN16 3BB.
filed on: 18th, May 2022
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 1st, March 2022
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on February 3, 2021
filed on: 16th, February 2021
|
officers |
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(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 2nd, February 2021
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on April 8, 2020
filed on: 2nd, July 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 24th, December 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On May 3, 2018 director's details were changed
filed on: 14th, May 2018
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 12th, December 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 28, 2016
filed on: 30th, March 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on March 30, 2016: 1000.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 28, 2015
filed on: 1st, April 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on April 1, 2015: 1000.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 28, 2014
filed on: 1st, April 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 17th, December 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 28, 2013
filed on: 16th, April 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to March 31, 2012
filed on: 2nd, January 2013
|
accounts |
Free Download
(6 pages)
|
| AUD |
Auditor's resignation
filed on: 13th, August 2012
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 28, 2012
filed on: 20th, April 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to March 31, 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on May 26, 2011. Old Address: 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA
filed on: 26th, May 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 28, 2011
filed on: 25th, May 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to March 31, 2010
filed on: 6th, January 2011
|
accounts |
Free Download
(5 pages)
|
| SH08 |
Change of share class name or designation
filed on: 8th, July 2010
|
capital |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on July 8, 2010
filed on: 8th, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 28, 2010
filed on: 8th, June 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On June 2, 2010 director's details were changed
filed on: 4th, June 2010
|
officers |
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(2 pages)
|
| CH01 |
On June 3, 2010 director's details were changed
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 27, 2010 director's details were changed
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 1st, February 2010
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On December 13, 2009 new director was appointed.
filed on: 13th, December 2009
|
officers |
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(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, September 2009
|
resolution |
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(27 pages)
|
| CERTNM |
Company name changed wavephone LIMITEDcertificate issued on 11/06/09
filed on: 9th, June 2009
|
change of name |
Free Download
(2 pages)
|
| 363a |
Period up to May 14, 2009 - Annual return with full member list
filed on: 14th, May 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On May 13, 2009 Director appointed
filed on: 13th, May 2009
|
officers |
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(5 pages)
|
| 288a |
On May 4, 2009 Director appointed
filed on: 4th, May 2009
|
officers |
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(3 pages)
|
| 288b |
On April 22, 2009 Appointment terminated director and secretary
filed on: 22nd, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On April 21, 2009 Appointment terminated director
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On April 21, 2009 Appointment terminated director
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, April 2009
|
resolution |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 21/04/2009 from 24-28 nelsons row london SW4 7JT
filed on: 21st, April 2009
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, April 2009
|
resolution |
Free Download
(24 pages)
|
| 288a |
On July 22, 2008 Director appointed
filed on: 22nd, July 2008
|
officers |
Free Download
(8 pages)
|
| 288a |
On July 22, 2008 Director appointed
filed on: 22nd, July 2008
|
officers |
Free Download
(7 pages)
|
| 288a |
On May 15, 2008 Director appointed
filed on: 15th, May 2008
|
officers |
Free Download
(5 pages)
|
| 288a |
On May 15, 2008 Director and secretary appointed
filed on: 15th, May 2008
|
officers |
Free Download
(5 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, May 2008
|
resolution |
Free Download
(2 pages)
|
| 288b |
On May 13, 2008 Appointment terminated secretary
filed on: 13th, May 2008
|
officers |
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(2 pages)
|
| 288b |
On April 30, 2008 Appointment terminated director
filed on: 30th, April 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/04/2008 from 1 mitchell lane bristol BS1 6BU
filed on: 28th, April 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, March 2008
|
incorporation |
Free Download
(17 pages)
|