| Date | Description |
|---|
| 2025-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/25, NO UPDATES |
| 2024-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2024 FROM
TC GROUP 3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3TH
UNITED KINGDOM |
| 2024-09-02 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRATT / 13/01/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 102 FULHAM PALACE ROAD LONDON ENGLAND W6 9PL |
| 2021-02-07 |
insert address TC GROUP 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3TH |
| 2021-02-07 |
update registered_address |
| 2021-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2021 FROM
102 FULHAM PALACE ROAD
LONDON
W6 9PL
ENGLAND |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PRATT |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2021-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZINQ IT LIMITED |
| 2021-01-19 |
update statutory_documents CESSATION OF PATRICK FRANCIS FITZGERALD AS A PSC |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZGERALD |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK FITZGERALD |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-06-07 |
delete address LG19 SHEPHERDS BUILDING RICHMOND WAY SHEPHERDS BUSH LONDON W14 0DQ |
| 2020-06-07 |
insert address 102 FULHAM PALACE ROAD LONDON ENGLAND W6 9PL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-07 |
update registered_address |
| 2020-05-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
LG19 SHEPHERDS BUILDING RICHMOND WAY
SHEPHERDS BUSH
LONDON
W14 0DQ |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK FRANCIS FITZGERALD |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK FITZGERALD |
| 2019-09-04 |
update statutory_documents CESSATION OF SOPHIE BROOKS AS A PSC |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE BROOKS |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE BROOKS |
| 2018-05-22 |
update statutory_documents SECRETARY APPOINTED MR PATRICK FITZGERALD |
| 2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE BROOKS |
| 2018-05-22 |
update statutory_documents CESSATION OF PATRICK FITZGERALD AS A PSC |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH CHILLINGWORTH |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZGERALD |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH CHILLINGWORTH |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-02-10 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-06 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-10 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-09-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-24 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-07 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED GARETH ROGER CHILLINGWORTH |
| 2012-06-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 100.00 |
| 2012-02-03 |
update statutory_documents 19/12/11 FULL LIST |
| 2012-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH CHILLINGWORTH / 19/12/2011 |
| 2012-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2012 FROM
62 AINSDALE ROAD
LONDON
W5 1JX |
| 2011-08-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 19/12/10 FULL LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS FITZGERALD / 01/03/2010 |
| 2010-06-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS FITZGERALD / 10/10/2009 |
| 2010-01-20 |
update statutory_documents COMPANY NAME CHANGED OCEANWAVE DIGITAL SERVICES LTD
CERTIFICATE ISSUED ON 20/01/10 |
| 2009-12-12 |
update statutory_documents CHANGE OF NAME 27/11/2009 |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED PATRICK FITZGERALD |
| 2009-01-08 |
update statutory_documents SECRETARY APPOINTED GARETH CHILLINGWORTH |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 2008-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |