Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAKE ENTERTAINMENT LIMITED

Company number 04432774

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2013 CH01 Director's details changed for Tom Van Waveren on 1 October 2009
25 Feb 2013 AD01 Registered office address changed from Willott Kingston Smith 141 Wardour Street London W1F 0UT on 25 February 2013
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
04 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
01 Apr 2011 SH10 Particulars of variation of rights attached to shares
01 Apr 2011 SH08 Change of share class name or designation
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 CH01 Director's details changed for Genevieve Susan Dexter on 31 January 2011
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Sep 2010 AP01 Appointment of Edward Ryan Galton as a director
08 Sep 2010 TM02 Termination of appointment of Genevieve Dexter as a secretary
08 Sep 2010 TM01 Termination of appointment of Genevieve Dexter as a director
30 Jul 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 07/05/09; full list of members
01 Feb 2009 88(2) Ad 22/01/09\gbp si 110@1=110\gbp ic 1000/1110\
01 Feb 2009 123 Nc inc already adjusted 22/01/09
01 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 287 Registered office changed on 27/08/2008 from c/o derek rothera & company units 15 & 16 7 wenlock road london N1 7SL
17 Jul 2008 363a Return made up to 07/05/08; full list of members