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Company Documents

DateDescription
10/05/2510 May 2025 Notification of Walla Walla Bing Bing Holdings Ltd as a person with significant control on 2025-05-10

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10/05/2510 May 2025 Cessation of Maurice Kevin Lawrence as a person with significant control on 2025-05-10

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25/04/2525 April 2025 Appointment of Kavita Chawda as a director on 2025-04-25

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25/04/2525 April 2025 Registered office address changed from Unit a3, Gateway Tower 32 Western Gateway London E16 1YL England to 46 Eversholt Street Suite 105 London NW1 1DA on 2025-04-25

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25/04/2525 April 2025 Termination of appointment of Maurice Kevin Lawrence as a director on 2025-04-15

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02/01/252 January 2025 Confirmation statement made on 2024-12-27 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2021-12-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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20/12/1920 December 2019 30/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MR MAURICE KEVIN LAWRENCE / 09/10/2018

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE KEVIN LAWRENCE / 09/10/2018

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM C/O WALDEN WAY & CO UNIT 210 NO 11 BURFORD ROAD LONDON E15 2ST ENGLAND

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1628 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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