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CAKE ENTERTAINMENT LIMITED

Company number 04432774

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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)
26 Aug 2021 PSC04 Change of details for Mr Jason Netter as a person with significant control on 3 August 2018
03 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 May 2021 SH06 Cancellation of shares. Statement of capital on 8 March 2021
  • GBP 485
07 Apr 2021 AP01 Appointment of Ms Catriona Louise Seddon as a director on 6 April 2021
12 Mar 2021 TM01 Termination of appointment of Tom Diederik Van Waveren as a director on 8 March 2021
12 Mar 2021 PSC07 Cessation of Hoek, Line & Thinker Bv as a person with significant control on 8 March 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
26 Feb 2020 AA01 Current accounting period extended from 30 December 2019 to 31 March 2020
17 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
03 Oct 2019 AD02 Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 64 New Cavendish Street London W1G 8TB
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
03 Aug 2018 PSC02 Notification of Hoek, Line & Thinker Bv as a person with significant control on 3 August 2018
03 Aug 2018 PSC01 Notification of Jason Netter as a person with significant control on 3 August 2018
03 Aug 2018 PSC01 Notification of Edward Galton as a person with significant control on 3 August 2018
03 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 3 August 2018
11 May 2018 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 5th Floor 76 Charlotte Street London W1T 4QS on 11 May 2018
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
26 Mar 2018 SH06 Cancellation of shares. Statement of capital on 22 December 2017
  • GBP 877
26 Mar 2018 SH03 Purchase of own shares.
14 Mar 2018 AD01 Registered office address changed from 76 Charlotte Street 5th Floor London W1T 4QS to 64 New Cavendish Street London W1G 8TB on 14 March 2018
18 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Perms of an agreement proposed to be made 22/12/2017