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NEWCO WATERLOO LIMITED

Company number 14298581

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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)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	PSC01	Notification of Shmail Khan as a person with significant control on 17 January 2024	View PDF Notification of Shmail Khan as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Shmail Khan as a director on 17 January 2024	View PDF Appointment of Mr Shmail Khan as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC07	Cessation of Nightlight Leisure Limited as a person with significant control on 17 January 2024	View PDF Cessation of Nightlight Leisure Limited as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Nick Campbell as a director on 22 December 2023	View PDF Termination of appointment of Nick Campbell as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Thomas Rhys Henry as a director on 22 December 2023	View PDF Termination of appointment of Thomas Rhys Henry as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AD01	Registered office address changed from 120 Charing Cross Road 3rd Floor London WC2H 0JR United Kingdom to 7 Redbridge Lane East Ilford IG4 5ET on 22 December 2023	View PDF Registered office address changed from 120 Charing Cross Road 3rd Floor London WC2H 0JR United Kingdom to 7 Redbridge Lane East Ilford IG4 5ET on 22 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CERTNM	Company name changed simmons waterloo LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15	View PDF Company name changed simmons waterloo LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CH01	Director's details changed for Mr Nick Campbell on 25 July 2023	View PDF Director's details changed for Mr Nick Campbell on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-16 GBP 2	View PDF Incorporation Statement of capital on 2022-08-16 GBP 2 - link opens in a new window - 30 pages (30 pages)

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