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SUN WAVE GROUP UK LIMITED

Company number 11335695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
21 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
16 May 2023 CERTNM Company name changed vita moments LTD\certificate issued on 16/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-12
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
06 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
31 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
25 Mar 2021 PSC01 Notification of Martin Dushkaj as a person with significant control on 18 July 2020
24 Mar 2021 TM01 Termination of appointment of Shareen Qurreshi as a director on 19 March 2021
24 Mar 2021 AD01 Registered office address changed from 26 Orchard Road Orchard Road South Croydon CR2 9LU England to 222 Upper Richmond Road West London SW14 8AH on 24 March 2021
28 Jul 2020 AP01 Appointment of Miss Shareen Qurreshi as a director on 28 July 2020
18 Jul 2020 TM01 Termination of appointment of Taffazul Islam Rahman as a director on 18 July 2020
18 Jul 2020 PSC07 Cessation of Taffazul Islam Rahman as a person with significant control on 18 July 2020
10 Jun 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
29 May 2020 AD01 Registered office address changed from 24 Arkwright Mansions 206 Finchley Road London NW3 6DE England to 26 Orchard Road Orchard Road South Croydon CR2 9LU on 29 May 2020
29 May 2020 AP01 Appointment of Mr Martin Dushkaj as a director on 29 May 2020
04 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
14 Jun 2019 AD01 Registered office address changed from 389 Upper Richmond Road Putney London SW15 5QL England to 24 Arkwright Mansions 206 Finchley Road London NW3 6DE on 14 June 2019
14 Jun 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
30 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted