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WAYPOINT NEW FRONTIER LIMITED

Company number 09495887

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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 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CH04	Secretary's details changed for Eroica Asset Management Limited on 21 December 2022	View PDF Secretary's details changed for Eroica Asset Management Limited on 21 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2022	AD01	Registered office address changed from C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY England to 17-19 Maddox Street London W1S 2QH on 24 January 2022	View PDF Registered office address changed from C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY England to 17-19 Maddox Street London W1S 2QH on 24 January 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Mar 2021	CH01	Director's details changed for Mr Christopher Peter Thomas Moulden on 3 October 2019	View PDF Director's details changed for Mr Christopher Peter Thomas Moulden on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CH01	Director's details changed for Mr Michael Edward Riley on 12 March 2021	View PDF Director's details changed for Mr Michael Edward Riley on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC04	Change of details for Mr Michael Edward Riley as a person with significant control on 12 March 2021	View PDF Change of details for Mr Michael Edward Riley as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2018	AP01	Appointment of Mr Patrick Smith as a director on 28 August 2018	View PDF Appointment of Mr Patrick Smith as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC07	Cessation of Victoria Ann Whitehouse as a person with significant control on 21 August 2018	View PDF Cessation of Victoria Ann Whitehouse as a person with significant control on 21 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	TM01	Termination of appointment of Victoria Ann Whitehouse as a director on 31 July 2018	View PDF Termination of appointment of Victoria Ann Whitehouse as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	PSC01	Notification of Victoria Ann Whitehouse as a person with significant control on 7 April 2016	View PDF Notification of Victoria Ann Whitehouse as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)

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