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WATERLOO UNCOVERED

Company number 09533851

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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)
15 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
12 Mar 2024 AP01 Appointment of Ms Abigail Elder Boyle as a director on 19 February 2024
09 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
29 Jan 2024 CH01 Director's details changed for Mr Peter Cawston on 29 January 2024
29 Jan 2024 TM01 Termination of appointment of James Michael Cowan Cbe Dso as a director on 23 August 2023
19 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
19 Apr 2023 TM01 Termination of appointment of Tim Schadla-Hall as a director on 9 January 2023
02 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
25 Apr 2022 AP01 Appointment of Ms Lorraine Money as a director on 22 September 2021
25 Apr 2022 AP01 Appointment of Mr James Christian Hopkins as a director on 30 November 2021
25 Apr 2022 TM01 Termination of appointment of Jamie Lowther-Pinkerton as a director on 22 September 2021
25 Apr 2022 TM01 Termination of appointment of Tom Mollo as a director on 30 November 2021
08 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
21 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
21 Apr 2021 AD01 Registered office address changed from Office 207 Parkway House Sheen Lane London SW14 8LS England to 102 Parkway House Sheen Lane London SW14 8LS on 21 April 2021
21 Apr 2021 AP01 Appointment of Ms Rose Hall as a director on 16 March 2020
23 Nov 2020 TM01 Termination of appointment of Eloise Jayne Mortimore Fox as a director on 12 March 2020
22 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
22 Apr 2020 AD01 Registered office address changed from Suite 411 Parkway House Mortlake High Street London SW14 8SL England to Office 207 Parkway House Sheen Lane London SW14 8LS on 22 April 2020
04 Mar 2020 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates