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Waterloo Uncovered

Documents

Total Documents60
Total Pages314

Filing History

19 April 2023Termination of appointment of Tim Schadla-Hall as a director on 9 January 2023
19 April 2023Confirmation statement made on 9 April 2023 with no updates
2 February 2023Total exemption full accounts made up to 30 April 2022
25 April 2022Termination of appointment of Tom Mollo as a director on 30 November 2021
25 April 2022Appointment of Mr James Christian Hopkins as a director on 30 November 2021
25 April 2022Confirmation statement made on 9 April 2022 with no updates
25 April 2022Appointment of Ms Lorraine Money as a director on 22 September 2021
25 April 2022Termination of appointment of Jamie Lowther-Pinkerton as a director on 22 September 2021
8 February 2022Total exemption full accounts made up to 30 April 2021
30 April 2021Total exemption full accounts made up to 30 April 2020
21 April 2021Appointment of Ms Rose Hall as a director on 16 March 2020
21 April 2021Confirmation statement made on 9 April 2021 with no updates
21 April 2021Registered 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
23 November 2020Termination of appointment of Eloise Jayne Mortimore Fox as a director on 12 March 2020
22 April 2020Confirmation statement made on 9 April 2020 with no updates
22 April 2020Registered 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
4 March 2020Total exemption full accounts made up to 30 April 2019
15 April 2019Confirmation statement made on 9 April 2019 with no updates
7 March 2019Total exemption full accounts made up to 30 April 2018
23 April 2018Confirmation statement made on 9 April 2018 with no updates
16 March 2018Total exemption full accounts made up to 30 April 2017
31 January 2018Registered office address changed from 302 Cowley Mansions Mortlake High Street London SW14 8SL England to Suite 411 Parkway House Mortlake High Street London SW14 8SL on 31 January 2018
25 April 2017Confirmation statement made on 9 April 2017 with updates
25 April 2017Confirmation statement made on 9 April 2017 with updates
24 April 2017Appointment of Major General James Cowan Cbe Dso as a director on 19 January 2017
24 April 2017Appointment of Major General James Cowan Cbe Dso as a director on 19 January 2017
9 January 2017Total exemption small company accounts made up to 30 April 2016
9 January 2017Total exemption small company accounts made up to 30 April 2016
25 October 2016Appointment of Ms Eloise Jayne Mortimore Fox as a director on 7 March 2016
25 October 2016Appointment of Ms Eloise Jayne Mortimore Fox as a director on 7 March 2016
5 May 2016Annual return made up to 9 April 2016 no member list
5 May 2016Annual return made up to 9 April 2016 no member list
19 April 2016Statement of company's objects
19 April 2016Statement of company's objects
19 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 March 2016Appointment of Mr Michael Mitchell as a director on 7 March 2016
17 March 2016Appointment of Mr Michael Mitchell as a director on 7 March 2016
16 March 2016Appointment of Mr Jamie Lowther-Pinkerton as a director on 19 January 2016
16 March 2016Termination of appointment of Tony Pollard as a director on 19 January 2016
16 March 2016Termination of appointment of Mark Llewellyn Evans as a director on 26 August 2015
16 March 2016Appointment of Mr Tom Mollo as a director on 26 August 2015
16 March 2016Appointment of Brigadier Greville Bibby as a director on 19 January 2016
16 March 2016Appointment of Mr Peter Cawston as a director on 19 January 2016
16 March 2016Appointment of Mr Tim Schadla-Hall as a director on 19 January 2016
16 March 2016Appointment of Mr Tim Schadla-Hall as a director on 19 January 2016
16 March 2016Appointment of Major Charles Foinette as a director on 26 August 2015
16 March 2016Termination of appointment of Tony Pollard as a director on 19 January 2016
16 March 2016Appointment of Dr Tony Pollard as a director on 26 August 2015
16 March 2016Termination of appointment of Mark Llewellyn Evans as a director on 26 August 2015
16 March 2016Appointment of Brigadier Greville Bibby as a director on 19 January 2016
16 March 2016Appointment of Dr Tony Pollard as a director on 26 August 2015
16 March 2016Appointment of Mr Tom Mollo as a director on 26 August 2015
16 March 2016Appointment of Major Charles Foinette as a director on 26 August 2015
16 March 2016Appointment of Mr Peter Cawston as a director on 19 January 2016
16 March 2016Appointment of Mr Jamie Lowther-Pinkerton as a director on 19 January 2016
15 March 2016Registered office address changed from Flat 1 62 Upper Richmond Road West London SW14 8DA United Kingdom to 302 Cowley Mansions Mortlake High Street London SW14 8SL on 15 March 2016
15 March 2016Registered office address changed from Flat 1 62 Upper Richmond Road West London SW14 8DA United Kingdom to 302 Cowley Mansions Mortlake High Street London SW14 8SL on 15 March 2016
9 April 2015Incorporation
9 April 2015Incorporation
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