Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WATERLOO UNCOVERED

Company number 09533851

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
15 Apr 2026 AP01 Appointment of Major Sarah Helen Johansen Cb Mbe as a director on 30 March 2026
View PDF Appointment of Major Sarah Helen Johansen Cb Mbe as a director on 30 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Mar 2026 TM01 Termination of appointment of James Christian Hopkins as a director on 5 March 2026
View PDF Termination of appointment of James Christian Hopkins as a director on 5 March 2026 - link opens in a new window - 1 page (1 page)
02 Feb 2026 TM01 Termination of appointment of Rose Hall as a director on 26 January 2026
View PDF Termination of appointment of Rose Hall as a director on 26 January 2026 - link opens in a new window - 1 page (1 page)
28 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 21 pages (21 pages)
14 Apr 2025 CS01 Confirmation statement made on 9 April 2025 with no updates
View PDF Confirmation statement made on 9 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2025 AP01 Appointment of Mr James Michael Cowan Cbe Dso as a director on 14 February 2025
View PDF Appointment of Mr James Michael Cowan Cbe Dso as a director on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 AP01 Appointment of Mrs Elizabeth Jane Browne as a director on 24 February 2025
View PDF Appointment of Mrs Elizabeth Jane Browne as a director on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Mar 2025 TM01 Termination of appointment of Michael Mitchell as a director on 7 March 2025
View PDF Termination of appointment of Michael Mitchell as a director on 7 March 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025 TM01 Termination of appointment of Charles Foinette as a director on 26 August 2024
View PDF Termination of appointment of Charles Foinette as a director on 26 August 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 19 pages (19 pages)
30 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ The trustees when complete consist of at least three and no more than twelve individuals/trustees may exceptionally be appointed for a continuous period greater than nine years, but no longer than twelve years/general meetings are called on at least 14 clear days' written notice. 17/01/2025
View PDF Resolutions
  • RES13 ‐ The trustees when complete consist of at least three and no more than twelve individuals/trustees may exceptionally be appointed for a continuous period greater than nine years, but no longer than twelve years/general meetings are called on at least 14 clear days' written notice. 17/01/2025
- link opens in a new window - 2 pages (2 pages)
30 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Jan 2025 AP01 Appointment of Mr George Waters as a director on 17 January 2025
View PDF Appointment of Mr George Waters as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 TM01 Termination of appointment of Peter Antony Cawston as a director on 19 January 2025
View PDF Termination of appointment of Peter Antony Cawston as a director on 19 January 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2024 AD01 Registered office address changed from 102 Parkway House Sheen Lane London SW14 8LS England to First Floor 80 Coombe Road New Malden KT3 4QS on 27 November 2024
View PDF Registered office address changed from 102 Parkway House Sheen Lane London SW14 8LS England to First Floor 80 Coombe Road New Malden KT3 4QS on 27 November 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024 TM01 Termination of appointment of Abigail Elder Boyle as a director on 27 June 2024
View PDF Termination of appointment of Abigail Elder Boyle as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024 AP01 Appointment of Ms Abigail Elder Boyle as a director on 19 February 2024
View PDF Appointment of Ms Abigail Elder Boyle as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 22 pages (22 pages)
29 Jan 2024 CH01 Director's details changed for Mr Peter Cawston on 29 January 2024
View PDF Director's details changed for Mr Peter Cawston on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024 TM01 Termination of appointment of James Michael Cowan Cbe Dso as a director on 23 August 2023
View PDF Termination of appointment of James Michael Cowan Cbe Dso as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023 TM01 Termination of appointment of Tim Schadla-Hall as a director on 9 January 2023
View PDF Termination of appointment of Tim Schadla-Hall as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 21 pages (21 pages)
25 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)