- Company Overview for CAKE ENTERTAINMENT LIMITED (04432774)
- Filing history for CAKE ENTERTAINMENT LIMITED (04432774)
- People for CAKE ENTERTAINMENT LIMITED (04432774)
- Charges for CAKE ENTERTAINMENT LIMITED (04432774)
- More for CAKE ENTERTAINMENT LIMITED (04432774)
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) |
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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.
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05 May 2021 | SH06 |
Cancellation of shares. Statement of capital on 8 March 2021
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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
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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
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