WATERLOO UNCOVERED
| Status | ACTIVE |
| Company No. | 09533851 |
| Category | |
| Incorporated | 09 Apr 2015 |
| Age | 9 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
WATERLOO UNCOVERED is an active with number 09533851. It was incorporated 9 years, 2 months, 27 days ago, on 09 April 2015. The company address is 102 Parkway House Sheen Lane, London, SW14 8LS, England.
Company Fillings
Termination director company with name termination date
Date: 02 Jul 2024
Action Date: 27 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abigail Elder Boyle
Termination date: 2024-06-27
Documents
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Appoint person director company with name date
Date: 12 Mar 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Abigail Elder Boyle
Appointment date: 2024-02-19
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change person director company with change date
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-29
Officer name: Mr Peter Cawston
Documents
Termination director company with name termination date
Date: 29 Jan 2024
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Cowan Cbe Dso
Termination date: 2023-08-23
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Termination director company with name termination date
Date: 19 Apr 2023
Action Date: 09 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Schadla-Hall
Termination date: 2023-01-09
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Appoint person director company with name date
Date: 25 Apr 2022
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lorraine Money
Appointment date: 2021-09-22
Documents
Appoint person director company with name date
Date: 25 Apr 2022
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Christian Hopkins
Appointment date: 2021-11-30
Documents
Termination director company with name termination date
Date: 25 Apr 2022
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Lowther-Pinkerton
Termination date: 2021-09-22
Documents
Termination director company with name termination date
Date: 25 Apr 2022
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Mollo
Termination date: 2021-11-30
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-21
Old address: Office 207 Parkway House Sheen Lane London SW14 8LS England
New address: 102 Parkway House Sheen Lane London SW14 8LS
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rose Hall
Appointment date: 2020-03-16
Documents
Termination director company with name termination date
Date: 23 Nov 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eloise Jayne Mortimore Fox
Termination date: 2020-03-12
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-22
Old address: Suite 411 Parkway House Mortlake High Street London SW14 8SL England
New address: Office 207 Parkway House Sheen Lane London SW14 8LS
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 23 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-31
Old address: 302 Cowley Mansions Mortlake High Street London SW14 8SL England
New address: Suite 411 Parkway House Mortlake High Street London SW14 8SL
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 09 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-09
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Major General James Cowan Cbe Dso
Appointment date: 2017-01-19
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Eloise Jayne Mortimore Fox
Appointment date: 2016-03-07
Documents
Annual return company with made up date no member list
Date: 05 May 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Statement of companys objects
Date: 19 Apr 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 19 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Mitchell
Appointment date: 2016-03-07
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Schadla-Hall
Appointment date: 2016-01-19
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Cawston
Appointment date: 2016-01-19
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brigadier Greville Bibby
Appointment date: 2016-01-19
Documents
Termination director company with name termination date
Date: 16 Mar 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tony Pollard
Termination date: 2016-01-19
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Lowther-Pinkerton
Appointment date: 2016-01-19
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Tony Pollard
Appointment date: 2015-08-26
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Mollo
Appointment date: 2015-08-26
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Major Charles Foinette
Appointment date: 2015-08-26
Documents
Termination director company with name termination date
Date: 16 Mar 2016
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Llewellyn Evans
Termination date: 2015-08-26
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-15
Old address: Flat 1 62 Upper Richmond Road West London SW14 8DA United Kingdom
New address: 302 Cowley Mansions Mortlake High Street London SW14 8SL
Documents
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