WAYMAP LIMITED

11050813
60 CANNON STREET LONDON ENGLAND EC4N 6NP

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Appointment of secretary (Mr John Jude Wilkinson) 2 Buy now
09 Dec 2024 officers Termination of appointment of secretary (Celso Zuccollo) 1 Buy now
22 Oct 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Apr 2024 accounts Annual Accounts 14 Buy now
02 Mar 2024 resolution Resolution 7 Buy now
27 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2024 incorporation Memorandum Articles 26 Buy now
18 Feb 2024 resolution Resolution 1 Buy now
12 Feb 2024 capital Return of Allotment of shares 3 Buy now
12 Feb 2024 officers Change of particulars for secretary (Mr Celso Zuccollo) 1 Buy now
12 Feb 2024 officers Change of particulars for director (Mr Zankar Upendrakumar Sevak) 2 Buy now
29 Jan 2024 incorporation Memorandum Articles 19 Buy now
29 Jan 2024 capital Second Filing Capital Allotment Shares 4 Buy now
24 Jan 2024 capital Return of Allotment of shares 3 Buy now
24 Jan 2024 capital Return of Allotment of shares 3 Buy now
24 Jan 2024 capital Return of Allotment of shares 3 Buy now
24 Jan 2024 capital Return of Allotment of shares 3 Buy now
24 Jan 2024 capital Return of Allotment of shares 3 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Nov 2023 officers Appointment of director (Mr Philip Simon Lloyd Bassett) 2 Buy now
06 Sep 2023 accounts Annual Accounts 14 Buy now
12 May 2023 mortgage Registration of a charge 17 Buy now
10 Feb 2023 capital Return of Allotment of shares 4 Buy now
01 Dec 2022 officers Termination of appointment of director (Timothy Norton Sherard Murdoch) 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2022 accounts Annual Accounts 13 Buy now
04 Aug 2022 capital Return of Allotment of shares 3 Buy now
04 Aug 2022 capital Return of Allotment of shares 3 Buy now
20 Apr 2022 officers Appointment of director (Mr Zankar Upendrakumar Sevak) 2 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2021 accounts Annual Accounts 12 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2021 officers Appointment of director (Mr Celso Adriano Zuccollo) 2 Buy now
15 Jun 2021 officers Appointment of director (Mr Ian Stephenson) 2 Buy now
01 Jun 2021 capital Return of Allotment of shares 3 Buy now
16 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
14 Apr 2021 capital Return of Allotment of shares 3 Buy now
19 Nov 2020 resolution Resolution 9 Buy now
19 Nov 2020 incorporation Memorandum Articles 20 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2020 capital Return of Allotment of shares 3 Buy now
14 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2020 officers Appointment of secretary (Mr Celso Zuccollo) 2 Buy now
03 Jun 2020 officers Termination of appointment of secretary (Tim Murdoch) 1 Buy now
01 Jun 2020 accounts Annual Accounts 5 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2019 accounts Annual Accounts 5 Buy now
29 Nov 2018 resolution Resolution 2 Buy now
29 Nov 2018 incorporation Memorandum Articles 20 Buy now
20 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Nov 2018 capital Return of Allotment of shares 8 Buy now
02 Nov 2018 officers Appointment of secretary (Mr Tim Murdoch) 2 Buy now
02 Nov 2018 officers Termination of appointment of secretary (Florence Orban) 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Florence Orban) 1 Buy now
15 Oct 2018 officers Appointment of director (Mrs Florence Orban) 2 Buy now
09 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2018 accounts Annual Accounts 2 Buy now
08 Oct 2018 officers Appointment of secretary (Mrs Florence Orban) 2 Buy now
08 Oct 2018 officers Appointment of director (Mr Timothy Murdoch) 2 Buy now
08 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2018 officers Termination of appointment of director (Simon Christopher Meredith) 1 Buy now
20 Feb 2018 officers Appointment of director (Dr Thomas Martin Pey) 2 Buy now
07 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Nov 2017 incorporation Incorporation Company 23 Buy now