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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)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Aug 2016	AP01	Appointment of Ms Victoria Ann Whitehouse as a director on 7 April 2016	View PDF Appointment of Ms Victoria Ann Whitehouse as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	AP04	Appointment of Eroica Asset Management Limited as a secretary on 3 September 2015	View PDF Appointment of Eroica Asset Management Limited as a secretary on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	TM02	Termination of appointment of William Alexander Heaney as a secretary on 3 September 2015	View PDF Termination of appointment of William Alexander Heaney as a secretary on 3 September 2015 - link opens in a new window - 1 page (1 page)
11 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Jul 2015	AP03	Appointment of Mr William Alexander Heaney as a secretary on 15 June 2015	View PDF Appointment of Mr William Alexander Heaney as a secretary on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Jun 2015	AD01	Registered office address changed from 3rd Floor 10 Gees Court St Christopher's Place London W1U 1JJ United Kingdom to C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY on 14 June 2015	View PDF Registered office address changed from 3rd Floor 10 Gees Court St Christopher's Place London W1U 1JJ United Kingdom to C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY on 14 June 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-18 GBP 100	View PDF Incorporation Statement of capital on 2015-03-18 GBP 100 - link opens in a new window - 35 pages (35 pages)

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