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CAKE SOLUTIONS LIMITED

Company number 04184567

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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)
06 Jan 2021 AA Full accounts made up to 28 September 2019
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2020 TM01 Termination of appointment of Zelda Hansson as a director on 30 November 2020
16 Nov 2020 TM01 Termination of appointment of Guy Antony Remond as a director on 26 April 2019
26 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 29 September 2018
01 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
05 Mar 2019 AA01 Previous accounting period extended from 21 July 2018 to 30 September 2018
09 May 2018 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 9 May 2018
02 May 2018 AP01 Appointment of Zelda Hansson as a director on 1 May 2018
19 Apr 2018 AA Total exemption full accounts made up to 21 July 2017
10 Apr 2018 TM01 Termination of appointment of Eric Neil Lieberman as a director on 20 July 2017
10 Apr 2018 TM01 Termination of appointment of William George Martens as a director on 20 July 2017
10 Apr 2018 TM01 Termination of appointment of Joseph Anthony Inzerillo as a director on 20 July 2017
10 Apr 2018 TM01 Termination of appointment of Sean Thomas Curtis as a director on 20 July 2017
05 Apr 2018 AP01 Appointment of Mr William George Martens as a director on 20 July 2017
05 Apr 2018 AP01 Appointment of Mr Sean Thomas Curtis as a director on 20 July 2017
05 Apr 2018 AP01 Appointment of Mr Joseph Anthony Inzerillo as a director on 20 July 2017
05 Apr 2018 AP01 Appointment of Mr Eric Neil Lieberman as a director on 20 July 2017
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
03 Apr 2018 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 22 February 2018
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 23/02/2018 for Reed Smith Corporate Services LIMITED.
15 Mar 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
14 Mar 2018 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
09 Mar 2018 TM02 Termination of appointment of Christel Remond as a secretary on 20 July 2017
  • ANNOTATION Clarification This document is a duplicate of form TM02 registered on 07/08/2017 for Christel Remond.
09 Mar 2018 TM01 Termination of appointment of Ian John Brookes as a director on 20 July 2017
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 07/08/2017 for Ian Brookes.