EXPERIENCE WAVE LIMITED: Filings
Overview
| Company Name | EXPERIENCE WAVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04400611 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EXPERIENCE WAVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael Green as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jacques Jeremie Josue Dahan as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Appointment of Ms Delphine Marine Messner as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Registered office address changed from Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Feb 17, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Avidity Group Holdings Limited as a person with significant control on Aug 13, 2021 | 2 pages | PSC05 | ||
Secretary's details changed for Mr Jonathan Chambers on Jan 04, 2024 | 1 pages | CH03 | ||
Satisfaction of charge 044006110001 in full | 4 pages | MR04 | ||
Registration of charge 044006110002, created on Jun 28, 2024 | 47 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 13 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Change of details for Avidity Group Holdings Limited as a person with significant control on Jan 04, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Dickson Minto 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS | 1 pages | AD02 | ||
Director's details changed for Mrs Jillian Ross on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Chambers on Jan 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Michelle Christine Jordan as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michelle Christine Jordan as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Chambers as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0