WAYPOINTS (UPTON) LIMITED

Company number 07770601

Date	Type	Description	View / Download
15 May 2024	AD01	Registered office address changed from 33 Glasshouse Street London W1B 5DG England to 33 Glasshouse Street London W1B 5DG on 15 May 2024	(1 page)
15 May 2024	AD01	Registered office address changed from 1 Vine Street London W1J 0AH England to 33 Glasshouse Street London W1B 5DG on 15 May 2024	(1 page)
13 May 2024	AA	Accounts for a small company made up to 31 December 2023	(11 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
25 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
18 Oct 2022	PSC05	Change of details for Waypoints Care (Upton) Limited as a person with significant control on 28 June 2019	(2 pages)
17 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
20 Apr 2022	MR04	Satisfaction of charge 077706010002 in full	(1 page)
26 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
06 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages) Download iXBRL
28 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
21 Nov 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
23 Jul 2019	MA	Memorandum and Articles of Association	(34 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 28/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
10 Jul 2019	AP01	Appointment of Mr Duncan John Mcalear as a director on 28 June 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Timothy William Street as a director on 28 June 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Daniel Kay as a director on 28 June 2019	(2 pages)
05 Jul 2019	MR04	Satisfaction of charge 077706010001 in full	(1 page)
05 Jul 2019	MR01	Registration of charge 077706010002, created on 28 June 2019	(50 pages)
03 Jul 2019	TM02	Termination of appointment of Lee Griffiths as a secretary on 28 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of William Frederick Stone as a director on 28 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Andrew John Baxendine as a director on 28 June 2019	(1 page)