Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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03 Sep 2024 |
PSC05 |
Change of details for Waypoint Group Limited as a person with significant control on 30 May 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
PSC07 |
Cessation of Michael John Shillingford as a person with significant control on 24 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Michael John Shillingford as a person with significant control on 24 March 2023
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04 Apr 2023 |
PSC01 |
Notification of Spencer Adrian Kenyon as a person with significant control on 29 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Spencer Adrian Kenyon as a director on 29 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Michael John Shillingford as a director on 24 March 2023
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16 Mar 2023 |
PSC02 |
Notification of Waypoint Group Limited as a person with significant control on 21 March 2022
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16 Mar 2023 |
PSC07 |
Cessation of Waypoint Asset Management Limited as a person with significant control on 21 March 2022
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21 Dec 2022 |
CH04 |
Secretary's details changed for Eroica Management Services Limited on 21 December 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
AD01 |
Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom to 17-19 Maddox Street London W1S 2QH on 9 March 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Edward Riley on 12 March 2021
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12 Mar 2021 |
PSC01 |
Notification of Michael John Shillingford as a person with significant control on 4 October 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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27 May 2020 |
MA |
Memorandum and Articles of Association
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 May 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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