RADIO WAVES GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08291502 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2012 |
| Age | 11 years, 6 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
RADIO WAVES GROUP LIMITED is an active private limited company with number 08291502. It was incorporated 11 years, 6 months, 3 days ago, on 13 November 2012. The company address is 2 Flat 2, Lashio House 2 Flat 2, Lashio House, London, N16 9BD, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 May 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 24 May 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Change registered office address company with date old address new address
Date: 24 May 2023
Action Date: 24 May 2023
Category: Address
Type: AD01
New address: 2 Flat 2, Lashio House Clissold Crescent London N16 9BD
Change date: 2023-05-24
Old address: C/O Moore & Smalley Kendal House Murley Moss Business Park Oxenholme Road Kendal Cumbria LA9 7RL England
Documents
Accounts with accounts type micro entity
Date: 06 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 29 Jun 2022
Action Date: 03 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-03
Documents
Confirmation statement with updates
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Accounts with accounts type micro entity
Date: 27 May 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Appoint person director company with name date
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-19
Officer name: Ruth De Turberville
Documents
Resolution
Date: 05 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 13 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-13
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-13
Documents
Accounts with accounts type micro entity
Date: 03 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-13
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change person secretary company with change date
Date: 25 Nov 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Andrew Robert Hodgson
Change date: 2016-10-01
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 13 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-13
Documents
Change person director company with change date
Date: 25 Nov 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Robert Hodgson
Change date: 2016-10-01
Documents
Move registers to sail company with new address
Date: 23 Nov 2016
Category: Address
Type: AD03
New address: C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
Documents
Change sail address company with new address
Date: 23 Nov 2016
Category: Address
Type: AD02
New address: C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
Documents
Change person secretary company with change date
Date: 03 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Andrew Robert Hodgson
Change date: 2016-05-01
Documents
Change person secretary company with change date
Date: 03 May 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-03-01
Officer name: Andrew Robert Hodgson
Documents
Change person director company with change date
Date: 01 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Robert Hodgson
Change date: 2016-05-01
Documents
Change person director company with change date
Date: 01 May 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-01
Officer name: Andrew Robert Hodgson
Documents
Change registered office address company with date old address new address
Date: 01 May 2016
Action Date: 01 May 2016
Category: Address
Type: AD01
New address: C/O Moore & Smalley Kendal House Murley Moss Business Park Oxenholme Road Kendal Cumbria LA9 7RL
Change date: 2016-05-01
Old address: Flat 2 Lashio House Clissold Crescent London N16 9BD England
Documents
Capital name of class of shares
Date: 16 Mar 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 16 Mar 2016
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 16 Mar 2016
Action Date: 07 Mar 2016
Category: Capital
Type: SH02
Date: 2016-03-07
Documents
Resolution
Date: 16 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2016
Action Date: 04 Mar 2016
Category: Address
Type: AD01
New address: Flat 2 Lashio House Clissold Crescent London N16 9BD
Change date: 2016-03-04
Old address: 4 Shorebury Point Amy Johnson Way Blackpool FY4 2RH
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2015
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 13 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-13
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Address
Type: AD01
Old address: 4 Shorebury Point Amy Johnson Way Blackpool FY4 2RH
New address: 4 Shorebury Point Amy Johnson Way Blackpool FY4 2RH
Change date: 2015-12-02
Documents
Accounts with accounts type total exemption small
Date: 17 May 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 13 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-13
Documents
Change person secretary company with change date
Date: 20 Jan 2015
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Andrew Robert Hodgson
Change date: 2014-10-10
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Certificate change of name company
Date: 21 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ratio partners LTD\certificate issued on 21/10/14
Documents
Change of name notice
Date: 21 Oct 2014
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-10
Officer name: Andrew Robert Hodgson
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Address
Type: AD01
Old address: Studio 021 Westgate Street London E8 3RL England
Change date: 2014-10-10
New address: 4 Shorebury Point Amy Johnson Way Blackpool FY4 2RH
Documents
Change registered office address company with date old address
Date: 02 Jul 2014
Action Date: 02 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-02
Old address: 29C Highbury Park London London N5 1TH
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2013
Action Date: 13 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-13
Documents
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