WAYMAP LIMITED
Company number 11050813 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Registered office address changed from 100 Borough High Street 100 Borough High Street London SE1 1LB England to 100 Borough High Street London SE1 1LB on 2026-08-11 · 1 page | View document |
| 11 Aug 2026 | Registered office address changed from 60 Cannon Street London EC4N 6NP England to 100 Borough High Street 100 Borough High Street London SE1 1LB on 2026-08-11 · 1 page | View document |
| 18 Jun 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 6 May 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Mar 2026 | Cessation of Philip Simon Lloyd Bassett as a person with significant control on 2025-02-19 · 1 page | View document |
| 20 Jan 2026 | Termination of appointment of Ian Frederick Stephenson as a director on 2026-01-15 · 1 page | View document |
| 16 Jan 2026 | Termination of appointment of Philip Simon Lloyd Bassett as a director on 2026-01-14 · 1 page | View document |
| 18 Oct 2025 | Confirmation statement made on 2025-10-09 with updates · 9 pages | View document |
| 29 Aug 2025 | Director's details changed for Dr Thomas Martin Pey on 2025-08-28 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Philip Simon Lloyd Bassett on 2025-08-28 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Celso Adriano Zuccollo on 2025-08-28 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Zankar Upendrakumar Sevak on 2025-08-28 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Ian Frederick Stephenson on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Director's details changed for Mr Zankar Upendrakumar Sevak on 2025-08-27 · 2 pages | View document |
| 28 Aug 2025 | Director's details changed for Mr Celso Adriano Zuccollo on 2025-01-01 · 2 pages | View document |
| 28 Aug 2025 | Director's details changed for Dr Thomas Martin Pey on 2025-01-01 · 2 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 31 May 2025 | Statement of capital following an allotment of shares on 2025-05-30 · 3 pages | View document |
| 7 May 2025 | Statement of capital following an allotment of shares on 2025-04-10 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Termination of appointment of Celso Zuccollo as a secretary on 2024-12-02 · 1 page | View document |
| 9 Dec 2024 | Appointment of Mr John Jude Wilkinson as a secretary on 2024-12-02 · 2 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 7 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Resolutions · 7 pages | View document |
| 27 Feb 2024 | Registered office address changed from Dowgate Hill House Room 110a Dowgate Hill House Room 110a London EC4R 2SU England to 60 Cannon Street London EC4N 6NP on 2024-02-27 · 1 page | View document |
| 18 Feb 2024 | Resolutions · 1 page | View document |
| 18 Feb 2024 | Resolutions | View document |
| 18 Feb 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 18 Feb 2024 | Resolutions | View document |
| 18 Feb 2024 | Resolutions | View document |
| 12 Feb 2024 | Director's details changed for Mr Zankar Upendrakumar Sevak on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Secretary's details changed for Mr Celso Zuccollo on 2024-02-12 · 1 page | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-09 · 3 pages | View document |
| 29 Jan 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 29 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2022-12-22 · 4 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-17 · 3 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-17 · 3 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2023-06-13 · 3 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2018-10-08 · 3 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2019-10-08 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Confirmation statement made on 2023-10-09 with updates · 7 pages | View document |
| 10 Nov 2023 | Appointment of Mr Philip Simon Lloyd Bassett as a director on 2023-11-03 · 2 pages | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 12 May 2023 | Registration of charge 110508130001, created on 2023-04-25 · 17 pages | View document |
| 10 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Termination of appointment of Timothy Norton Sherard Murdoch as a director on 2022-12-01 · 1 page | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-09 with updates · 5 pages | View document |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-09 with updates · 4 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 1 Oct 2021 | Registered office address changed from Orpington Campus the Walnuts Orpington BR6 0TE England to Dowgate Hill House Room 110a Dowgate Hill House Room 110a London EC4R 2SU on 2021-10-01 · 1 page | View document |
| 15 Jun 2021 | Appointment of Mr Ian Stephenson as a director on 2020-11-12 · 2 pages | View document |
| 15 Jun 2021 | Appointment of Mr Celso Adriano Zuccollo as a director on 2020-06-01 · 2 pages | View document |
| 6 Oct 2020 | Registered office address changed from , 34-36 High Street, Bromley, BR1 1EA, England to 60 Cannon Street London EC4N 6NP on 2020-10-06 · 1 page | View document |
| 14 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2018 | ADOPT ARTICLES 02/11/2018 | View document |
| 20 Nov 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 166.66 | View document |
| 20 Nov 2018 | SUB-DIVISION 26/10/18 | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY FLORENCE ORBAN | View document |
| 2 Nov 2018 | SECRETARY APPOINTED MR TIM MURDOCH | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE ORBAN | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MRS FLORENCE ORBAN | View document |
| 9 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 52-58 ARCOLA STREET LONDON E8 2DJ UNITED KINGDOM | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 9 Oct 2018 | Registered office address changed from , 52-58 Arcola Street, London, E8 2DJ, United Kingdom to 60 Cannon Street London EC4N 6NP on 2018-10-09 · 1 page | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR TIMOTHY MURDOCH | View document |
| 8 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN PEY | View document |
| 8 Oct 2018 | SECRETARY APPOINTED MRS FLORENCE ORBAN | View document |
| 8 Oct 2018 | CESSATION OF SIMON CHRISTOPHER MEREDITH AS A PSC | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MEREDITH | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED DR THOMAS MARTIN PEY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | CURRSHO FROM 30/11/2018 TO 31/12/2017 | View document |
| 7 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |