WAXARCH LTD

06225071
7TH FLOOR, 364-366 KENSINGTON HIGH STREET LONDON ENGLAND W14 8NS

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Documents

Documents
Date Category Description Pages
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2023 accounts Annual Accounts 10 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 resolution Resolution 1 Buy now
13 Jun 2023 incorporation Memorandum Articles 35 Buy now
01 Jun 2023 officers Termination of appointment of director (Bradley Jay Thompson) 1 Buy now
01 Jun 2023 officers Appointment of director (Mr Roderik August Schlosser) 2 Buy now
01 Jun 2023 officers Appointment of director (Mr James Peter Barton) 2 Buy now
24 Aug 2022 accounts Annual Accounts 12 Buy now
28 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Bradley Jay Thompson) 2 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Gareth James Cooper) 2 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2022 officers Change of particulars for director (Mr Bradley Jay Thompson) 2 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 accounts Annual Accounts 11 Buy now
29 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2020 accounts Annual Accounts 12 Buy now
20 Aug 2019 officers Termination of appointment of director (Tom William Baker) 1 Buy now
16 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2019 officers Termination of appointment of director (Marcus Jonathan Weedon) 1 Buy now
07 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2019 officers Appointment of director (Mr Bradley Jay Thompson) 2 Buy now
21 May 2019 officers Appointment of director (Mr Gareth James Cooper) 2 Buy now
21 May 2019 officers Termination of appointment of director (Darren David Singer) 1 Buy now
21 May 2019 officers Termination of appointment of director (Ian Lawrence Hanson) 1 Buy now
07 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2019 accounts Annual Accounts 29 Buy now
22 Jan 2019 officers Change of particulars for director (Mr Ian Lawrence Hanson) 2 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Jonathan Beak) 1 Buy now
02 Jan 2018 accounts Annual Accounts 26 Buy now
02 Jun 2017 accounts Annual Accounts 21 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement 8 Buy now
24 Apr 2017 officers Change of particulars for director (Mr Darren David Singer) 2 Buy now
28 Mar 2017 officers Termination of appointment of secretary (Katherine Greening) 1 Buy now
28 Mar 2017 officers Appointment of secretary (Mr Jonathan Beak) 2 Buy now
09 Nov 2016 officers Appointment of director (Mr Darren David Singer) 3 Buy now
24 Oct 2016 officers Appointment of director (Ian Lawrence Hanson) 3 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2016 officers Termination of appointment of director (David Ashley Heartfield) 2 Buy now
24 Oct 2016 officers Termination of appointment of director (Paul Nicholas Bedford) 2 Buy now
18 Oct 2016 auditors Auditors Resignation Company 1 Buy now
25 Jul 2016 officers Appointment of director (David Ashley Heartfield) 3 Buy now
19 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2016 annual-return Annual Return 8 Buy now
18 Apr 2016 resolution Resolution 44 Buy now
08 Feb 2016 accounts Annual Accounts 18 Buy now
07 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Oct 2015 accounts Annual Accounts 13 Buy now
22 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
22 Sep 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2015 annual-return Annual Return 9 Buy now
28 Apr 2015 officers Change of particulars for director (Tom William Backer) 2 Buy now
28 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
28 Nov 2014 capital Statement of capital (Section 108) 8 Buy now
28 Nov 2014 insolvency Solvency Statement dated 05/11/14 3 Buy now
28 Nov 2014 resolution Resolution 1 Buy now
06 Oct 2014 accounts Annual Accounts 14 Buy now
24 Apr 2014 annual-return Annual Return 9 Buy now
31 Dec 2013 capital Return of Allotment of shares 10 Buy now
31 Dec 2013 resolution Resolution 4 Buy now
21 Dec 2013 mortgage Registration of a charge 21 Buy now
09 Jul 2013 accounts Annual Accounts 13 Buy now
15 May 2013 annual-return Annual Return 8 Buy now
04 Dec 2012 officers Appointment of director (Mr Paul Nicholas Bedford) 3 Buy now
04 Dec 2012 resolution Resolution 31 Buy now
04 Dec 2012 capital Return of Allotment of shares 10 Buy now
27 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
01 Oct 2012 accounts Annual Accounts 13 Buy now
12 May 2012 mortgage Particulars of a mortgage or charge 7 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
29 Sep 2011 accounts Annual Accounts 12 Buy now