WAFFLEMEISTER TRADING LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-30

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12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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09/12/249 December 2024 Total exemption full accounts made up to 2023-12-30

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17/06/2417 June 2024 Registration of charge 107660270004, created on 2024-06-14

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24/05/2424 May 2024 Director's details changed for Mr Rikos Leong-Son on 2024-05-10

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24/05/2424 May 2024 Confirmation statement made on 2024-05-10 with no updates

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14/02/2414 February 2024 Registration of charge 107660270003, created on 2024-01-31

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06/02/246 February 2024 Total exemption full accounts made up to 2022-12-31

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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14/07/2314 July 2023 Confirmation statement made on 2023-05-10 with no updates

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

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-10 with no updates

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04/05/224 May 2022 Change of details for Wafflemeister Holdings Limited as a person with significant control on 2021-10-11

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

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29/12/2129 December 2021 Total exemption full accounts made up to 2020-12-31

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11/10/2111 October 2021 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 2021-10-11

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06/04/216 April 2021 DIRECTOR APPOINTED RIKOS LEONG-SON

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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14/07/2014 July 2020 CESSATION OF WAFFLEMEISTER LIMITED AS A PSC

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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14/07/2014 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAFFLEMEISTER HOLDINGS LIMITED

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12/06/2012 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107660270001

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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10/02/2010 February 2020 PREVSHO FROM 31/05/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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11/05/1711 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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