WATERFOX LIMITED

Company number 08071145

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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)
20 Feb 2020 CH01 Director's details changed for Mr Michael Bland on 13 December 2019
03 Jan 2020 PSC08 Notification of a person with significant control statement
03 Jan 2020 AP01 Appointment of Mr Michael Bland as a director on 13 December 2019
03 Jan 2020 TM01 Termination of appointment of Alexandros Kontos as a director on 13 December 2019
03 Jan 2020 PSC07 Cessation of Alexandros Kontos as a person with significant control on 13 December 2019
27 Aug 2019 AA Micro company accounts made up to 30 April 2019
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 30 April 2018
18 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
08 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jul 2016 AD01 Registered office address changed from 101 Sinclair Road Chingford London E4 8PP to C/O Arthur G Mead Ltd Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 27 July 2016
25 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
02 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
15 Jan 2016 TM01 Termination of appointment of a director
15 Jan 2016 TM01 Termination of appointment of Samuel John Tilston as a director on 16 November 2015
15 Jan 2016 TM01 Termination of appointment of a director
15 Jan 2016 TM01 Termination of appointment of a director
15 Jan 2016 TM01 Termination of appointment of a director
10 Jan 2016 TM01 Termination of appointment of Kevin William Taylor as a director on 16 November 2015
10 Jan 2016 TM01 Termination of appointment of Stephen John Ormerod as a director on 16 November 2015
10 Jan 2016 TM01 Termination of appointment of Adam Green as a director on 16 November 2015
10 Jan 2016 CH01 Director's details changed for Alexandros Kontos on 11 December 2015
10 Jan 2016 TM01 Termination of appointment of Andrew Peter Crossland as a director on 16 November 2015