KITWAVE INVESTMENTS LIMITED: Filings

  • Overview

    Company NameKITWAVE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09891335
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KITWAVE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 098913350008 in full

    1 pagesMR04

    Satisfaction of charge 098913350007 in full

    1 pagesMR04

    Termination of appointment of David Leonard Brind as a director on Mar 12, 2026

    1 pagesTM01

    Termination of appointment of David Brind as a secretary on Mar 12, 2026

    1 pagesTM02

    Appointment of Mr Mark Earl as a secretary on Mar 12, 2026

    2 pagesAP03

    Appointment of Mr Mark Earl as a director on Mar 12, 2026

    2 pagesAP01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2024

    16 pagesAA

    legacy

    117 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 098913350008, created on Sep 24, 2024

    64 pagesMR01

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Ben Maxted as a director on Mar 22, 2024

    2 pagesAP01

    Full accounts made up to Oct 31, 2023

    22 pagesAA

    Termination of appointment of Paul Victor Young as a director on Mar 22, 2024

    1 pagesTM01

    Confirmation statement made on Nov 10, 2023 with updates

    4 pagesCS01

    Full accounts made up to Oct 31, 2022

    21 pagesAA

    Registration of charge 098913350007, created on Dec 09, 2022

    64 pagesMR01

    Change of details for Kitwave Group Plc as a person with significant control on May 05, 2021

    2 pagesPSC05

    Notification of Kitwave Group Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Paul Victor Young as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Nov 10, 2022 with updates

    5 pagesCS01

    Appointment of Mr David Brind as a secretary on Aug 22, 2022

    2 pagesAP03

    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