Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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17 Jun 2024 |
MR01 |
Registration of charge 107660270004, created on 14 June 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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24 May 2024 |
CH01 |
Director's details changed for Mr Rikos Leong-Son on 10 May 2024
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14 Feb 2024 |
MR01 |
Registration of charge 107660270003, created on 31 January 2024
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
MR01 |
Registration of charge 107660270002, created on 25 August 2022
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26 Jul 2022 |
PSC05 |
Change of details for Wafflemeister Holdings Limited as a person with significant control on 26 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from Suite 203 29 Castle Street Kingston upon Thames Surrey KT1 1DN United Kingdom to Suite 25 30 Red Lion Street Richmond upon Thames Surrey TW9 1RB on 26 July 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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04 May 2022 |
PSC05 |
Change of details for Wafflemeister Holdings Limited as a person with significant control on 11 October 2021
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Oct 2021 |
AD01 |
Registered office address changed from 50 Clarence Street Kingston upon Thames Surrey KT1 1NR United Kingdom to Suite 203 29 Castle Street Kingston upon Thames Surrey KT1 1DN on 11 October 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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07 May 2021 |
AD01 |
Registered office address changed from 50 Clarence Street Clarence Street Kingston upon Thames KT1 1NR United Kingdom to 50 Clarence Street Kingston upon Thames Surrey KT1 1NR on 7 May 2021
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2019
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06 Apr 2021 |
AP01 |
Appointment of Rikos Leong-Son as a director on 30 March 2021
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14 Jul 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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14 Jul 2020 |
PSC07 |
Cessation of Wafflemeister Limited as a person with significant control on 29 October 2019
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14 Jul 2020 |
PSC02 |
Notification of Wafflemeister Holdings Limited as a person with significant control on 29 October 2019
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12 Jun 2020 |
MR01 |
Registration of charge 107660270001, created on 8 June 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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