WAAS TECH LTD filing history - Find and update company information - GOV.UK

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WAAS TECH LTD

Company number 07867169

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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)
16 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 500	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 500 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	CH01	Director's details changed for Mr Toni Horn on 1 December 2014	View PDF Director's details changed for Mr Toni Horn on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	CH01	Director's details changed for Mr Julian Marquardt Baladurage on 1 December 2014	View PDF Director's details changed for Mr Julian Marquardt Baladurage on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AD01	Registered office address changed from 6 Hugh Street London SW1V 1RP to Berkeley Square House, Fl2 Berkeley Square London W1J 6BD on 9 December 2014	View PDF Registered office address changed from 6 Hugh Street London SW1V 1RP to Berkeley Square House, Fl2 Berkeley Square London W1J 6BD on 9 December 2014 - link opens in a new window - 1 page (1 page)
29 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
29 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-29 GBP 500	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-29 GBP 500 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CH01	Director's details changed for Mr Toni Horn on 9 September 2013	View PDF Director's details changed for Mr Toni Horn on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CH01	Director's details changed for Mr Julian Marquardt Baladurage on 9 September 2013	View PDF Director's details changed for Mr Julian Marquardt Baladurage on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 September 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 September 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AP01	Appointment of Mr Toni Horn as a director	View PDF Appointment of Mr Toni Horn as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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