WAWA CONCEPT LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-23 with no updates

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18/08/2518 August 2025 NewMicro company accounts made up to 2024-11-25

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27/11/2427 November 2024 Registered office address changed from Unit 4E Enterprise Court Farfield Park Manvers Rotherham S63 5DB England to Unit 10 Enterprise Court Farfield Park Manvers Rotherham S63 5DB on 2024-11-27

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25/11/2425 November 2024 Annual accounts for year ending 25 Nov 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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22/08/2422 August 2024 Micro company accounts made up to 2023-11-25

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29/02/2429 February 2024 Previous accounting period extended from 2023-05-30 to 2023-11-25

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25/11/2325 November 2023 Annual accounts for year ending 25 Nov 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-25 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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14/02/2314 February 2023 Registered office address changed from Suite 15, Charter House Courtlands Road Eastbourne BN22 8UY England to Unit 4E Enterprise Court Farfield Park Manvers Rotherham S63 5DB on 2023-02-14

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30/09/2230 September 2022 Confirmation statement made on 2022-09-25 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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22/12/2122 December 2021 Change of details for Mrs Katarzyna Helena Kaczynska-Gos as a person with significant control on 2021-12-22

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22/12/2122 December 2021 Director's details changed for Mrs Katarzyna Helena Kaczynska-Gos on 2021-12-22

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29/09/2129 September 2021 Change of details for Mrs Katarzyna Helena Kaczynska-Gos as a person with significant control on 2021-09-25

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29/09/2129 September 2021 Confirmation statement made on 2021-09-25 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/03/2119 March 2021 31/05/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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01/10/201 October 2020 PSC'S CHANGE OF PARTICULARS / MRS KATARZYNA HELENA KACZYNSKA-GOS / 01/10/2020

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01/10/201 October 2020 PSC'S CHANGE OF PARTICULARS / MR MARCIN STEFANOWSKI / 01/10/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA HELENA KACZYNSKA-GOS / 27/04/2020

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MRS KATARZYNA HELENA KACZYNSKA-GOS / 27/04/2020

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MRS KATARZYNA HELENA KACZYNSKA-GOS / 27/04/2020

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MRS KATARZYNA HELENA KACZYNSKA-GOS / 13/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA HELENA KACZYNSKA-GOS / 13/05/2019

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / MRS KATARZYNA HELENA KACZYNSKA-GOS / 27/03/2019

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MRS KATARZYNA HELENA KACZYNSKA-GOS / 27/03/2019

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR MARCIN STEFANOWSKI / 27/03/2019

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MRS KATARZYNA HELENA KACZYNSKA-GOS / 01/09/2018

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08/03/198 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN STEFANOWSKI

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15/02/1915 February 2019 31/05/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN STEFANOWSKI / 10/11/2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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17/09/1817 September 2018 01/09/18 STATEMENT OF CAPITAL GBP 100

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17/09/1817 September 2018 DIRECTOR APPOINTED MR MARCIN STEFANOWSKI

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA HELENA KACZYNSKA-GOS / 30/05/2018

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM SUITE 13, CHARTER HOUSE COURTLANDS ROAD EASTBOURNE BN22 8UY UNITED KINGDOM

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17/05/1717 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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