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THE REAL WAFFLE COMPANY LIMITED

Company number 10395697

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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)
12 Nov 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
20 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2023 AA Accounts for a dormant company made up to 31 May 2023
15 Dec 2023 AD01 Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England to 68 Edinburgh House 155 Maida Vale London W9 1QT on 15 December 2023
15 Dec 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
22 Feb 2023 AA Micro company accounts made up to 31 May 2022
09 Nov 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
08 Nov 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
01 Jul 2021 AA Micro company accounts made up to 31 May 2020
17 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-16
02 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
02 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
01 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
20 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
08 Jun 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 May 2017
08 Jun 2017 AP01 Appointment of Mr Andreas Skaltsas as a director on 8 June 2017
08 Jun 2017 AD01 Registered office address changed from 68 Edinburgh House 155 Maida Vale London W9 1QT England to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 8 June 2017
05 Apr 2017 AP03 Appointment of Mr Frans Timmermans as a secretary on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of Andreas Skaltsas as a director on 31 March 2017
27 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-27
  • GBP 1,000