(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
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(CH01) On Tuesday 1st November 2022 director's details were changed
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Unit 1 Picks Cottage Sewardstone Road London E4 7RA. Change occurred on Tuesday 1st November 2022. Company's previous address: Brunel Business Centre 11 Brunel Street Canning Town London E16 1EB.
filed on: 1st, November 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(10 pages)
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(TM01) Director's appointment was terminated on Wednesday 1st May 2019
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st September 2016
filed on: 11th, December 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 14th February 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th February 2015
filed on: 19th, February 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Friday 1st August 2014.
filed on: 12th, January 2015
| officers
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th February 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 14th February 2014
filed on: 21st, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th February 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Monday 18th February 2013
filed on: 18th, February 2013
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 31st October 2012
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Wednesday 31st October 2012) of a secretary
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 1st October 2012.
filed on: 1st, October 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 4th September 2012
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
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(SH01) 400.00 GBP is the capital in company's statement on Wednesday 28th March 2012
filed on: 5th, April 2012
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th February 2012
filed on: 14th, March 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(5 pages)
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(SH03) Own shares purchase
filed on: 21st, October 2011
| capital
|
Free Download
(3 pages)
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(CERTNM) Company name changed just housing holdings LIMITEDcertificate issued on 18/10/11
filed on: 18th, October 2011
| change of name
|
Free Download
(2 pages)
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(RES15) Name changed by resolution on Tuesday 30th August 2011
change of name
|
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(SH06) Shares cancellation. Statement of capital on Friday 7th October 2011170.00 GBP
filed on: 7th, October 2011
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 7th, October 2011
| resolution
|
Free Download
(5 pages)
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(CONNOT) Change of name notice
filed on: 27th, September 2011
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 20th September 2011
filed on: 20th, September 2011
| resolution
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 20th, September 2011
| change of name
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 27th, June 2011
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 16th, June 2011
| resolution
|
Free Download
(5 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 16th June 2011190.00 GBP
filed on: 16th, June 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 14th February 2011
filed on: 4th, May 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 16th December 2009 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(3 pages)
|
(CH03) On Wednesday 16th December 2009 secretary's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 22nd September 2010
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 30th July 2010 from Electron House 17a Hemnall Street Epping Essex CM16 4LS
filed on: 30th, July 2010
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 31st March 2010
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 14th February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th February 2010
filed on: 11th, March 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On Sunday 14th February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 14th February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 14th February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 9th, October 2009
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 13/04/2009 from 66 wigmore street london W1U 2SB
filed on: 13th, April 2009
| address
|
Free Download
(1 page)
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(363a) Period up to Monday 16th March 2009 - Annual return with full member list
filed on: 16th, March 2009
| annual return
|
Free Download
(6 pages)
|
(SA) Statement of affairs
filed on: 10th, February 2009
| miscellaneous
|
Free Download
(39 pages)
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(288a) On Tuesday 27th January 2009 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 27th, January 2009
| resolution
|
Free Download
(16 pages)
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(288a) On Tuesday 27th January 2009 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution
filed on: 17th, June 2008
| resolution
|
Free Download
(2 pages)
|
(SA) Statement of affairs
filed on: 23rd, April 2008
| miscellaneous
|
Free Download
(33 pages)
|
(288a) On Monday 21st April 2008 Director appointed
filed on: 21st, April 2008
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, April 2008
| resolution
|
Free Download
(18 pages)
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(225) Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 9th, April 2008
| accounts
|
Free Download
(1 page)
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(288a) On Wednesday 9th April 2008 Director and secretary appointed
filed on: 9th, April 2008
| officers
|
Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, April 2008
| incorporation
|
Free Download
(22 pages)
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(288a) On Wednesday 9th April 2008 Director appointed
filed on: 9th, April 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 9th April 2008 Appointment terminated director
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 9th April 2008 Appointment terminated secretary
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 9th April 2008 Director appointed
filed on: 9th, April 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 08/04/2008 from first floor 100 victoria embankment london EC4Y 0DH
filed on: 8th, April 2008
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed rigwave LIMITEDcertificate issued on 07/04/08
filed on: 7th, April 2008
| change of name
|
Free Download
(3 pages)
|
(287) Registered office changed on 29/02/2008 from 1 mitchell lane bristol BS1 6BU
filed on: 29th, February 2008
| address
|
Free Download
(1 page)
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(288a) On Friday 29th February 2008 Director appointed
filed on: 29th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 29th February 2008 Secretary appointed
filed on: 29th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 25th February 2008 Appointment terminated secretary
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Monday 25th February 2008 Appointment terminated director
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, February 2008
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 14th, February 2008
| incorporation
|
Free Download
(17 pages)
|