Total Documents | 73 |
---|
Total Pages | 326 |
---|
24 January 2024 | Appointment of Mr David Arnold as a director on 1 January 2024 |
---|---|
24 January 2024 | Termination of appointment of Donald Lynn Christensen as a director on 1 January 2024 |
24 January 2024 | Termination of appointment of John Jacobson Wasden as a director on 1 January 2024 |
24 January 2024 | Appointment of Mr Michael Jensen as a director on 1 January 2024 |
24 January 2024 | Confirmation statement made on 25 November 2023 with no updates |
12 October 2023 | Accounts for a small company made up to 31 December 2022 |
7 December 2022 | Confirmation statement made on 25 November 2022 with updates |
7 December 2022 | Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 10 the Brunel Centre Newton Road Crawley West Sussex RH10 9TU on 7 December 2022 |
31 August 2022 | Accounts for a small company made up to 31 December 2021 |
25 April 2022 | Director's details changed for Mr John Jacobson Wasden on 25 April 2022 |
25 April 2022 | Change of details for Wavetronix Llc as a person with significant control on 25 April 2022 |
25 April 2022 | Director's details changed for Mr Donald Lynn Christensen on 25 April 2022 |
2 March 2022 | Compulsory strike-off action has been discontinued |
1 March 2022 | Confirmation statement made on 25 November 2021 with no updates |
15 February 2022 | First Gazette notice for compulsory strike-off |
20 August 2021 | Accounts for a small company made up to 31 December 2020 |
11 January 2021 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021 |
18 December 2020 | Confirmation statement made on 25 November 2020 with no updates |
17 December 2020 | Accounts for a small company made up to 31 December 2019 |
3 January 2020 | Confirmation statement made on 25 November 2019 with no updates |
24 September 2019 | Accounts for a small company made up to 31 December 2018 |
30 August 2019 | Resolutions
|
9 December 2018 | Confirmation statement made on 25 November 2018 with updates |
24 August 2018 | Accounts for a small company made up to 31 December 2017 |
19 December 2017 | Confirmation statement made on 25 November 2017 with updates |
19 December 2017 | Confirmation statement made on 25 November 2017 with updates |
7 August 2017 | Total exemption full accounts made up to 31 December 2016 |
7 August 2017 | Total exemption full accounts made up to 31 December 2016 |
27 January 2017 | Confirmation statement made on 25 November 2016 with updates |
27 January 2017 | Confirmation statement made on 25 November 2016 with updates |
7 October 2016 | Accounts for a small company made up to 31 December 2015 |
7 October 2016 | Accounts for a small company made up to 31 December 2015 |
25 January 2016 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 25 January 2016 |
25 January 2016 | Termination of appointment of F&L Cosec Limited as a secretary on 1 January 2016 |
25 January 2016 | Termination of appointment of F&L Cosec Limited as a secretary on 1 January 2016 |
25 January 2016 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 25 January 2016 |
29 December 2015 | Auditor's resignation |
29 December 2015 | Auditor's resignation |
3 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
14 October 2015 | Accounts for a small company made up to 31 December 2014 |
14 October 2015 | Accounts for a small company made up to 31 December 2014 |
26 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
5 November 2014 | Appointment of Mr Donald Lynn Christensen as a director on 1 November 2014 |
5 November 2014 | Appointment of Mr Donald Lynn Christensen as a director on 1 November 2014 |
5 November 2014 | Appointment of Mr John Jacobson Wasden as a director on 1 November 2014 |
5 November 2014 | Appointment of Mr Donald Lynn Christensen as a director on 1 November 2014 |
5 November 2014 | Appointment of Mr John Jacobson Wasden as a director on 1 November 2014 |
5 November 2014 | Appointment of Mr John Jacobson Wasden as a director on 1 November 2014 |
5 November 2014 | Termination of appointment of David Verl Arnold as a director on 1 November 2014 |
5 November 2014 | Termination of appointment of David Verl Arnold as a director on 1 November 2014 |
5 November 2014 | Termination of appointment of David Verl Arnold as a director on 1 November 2014 |
6 October 2014 | Accounts for a small company made up to 31 December 2013 |
6 October 2014 | Accounts for a small company made up to 31 December 2013 |
4 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 October 2013 | Accounts for a small company made up to 31 December 2012 |
4 October 2013 | Accounts for a small company made up to 31 December 2012 |
12 August 2013 | Appointment of F&L Cosec Limited as a secretary |
12 August 2013 | Termination of appointment of F&L Legal Llp as a secretary |
12 August 2013 | Termination of appointment of F&L Legal Llp as a secretary |
12 August 2013 | Appointment of F&L Cosec Limited as a secretary |
4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
20 August 2012 | Accounts for a small company made up to 31 December 2011 |
20 August 2012 | Accounts for a small company made up to 31 December 2011 |
20 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
20 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
21 January 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 |
21 January 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 |
25 November 2010 | Incorporation |
25 November 2010 | Incorporation |