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LOLA'S CUPCAKES LIMITED

Company number 05927519

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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)
24 Jun 2015 CERTNM Company name changed lola's kitchen LIMITED\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-08
29 Apr 2015 AD03 Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA
29 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
29 Apr 2015 AD02 Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA
01 Apr 2015 AD01 Registered office address changed from 16 Lansdowne Row London W1J 8QF to Hillsdown House 1St Floor 32 Hampstead High Street London NW3 1QD on 1 April 2015
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 TM01 Termination of appointment of Victoria Jossel as a director
07 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
11 Mar 2014 MR01 Registration of charge 059275190002
05 Dec 2013 AD01 Registered office address changed from Dephna House 214 Acton Lane London NW10 7NH England on 5 December 2013
19 Nov 2013 AD01 Registered office address changed from 16 Lansdowne Row London W1J 8QF England on 19 November 2013
19 Nov 2013 AD01 Registered office address changed from Dephna House 214 Acton Lane London NW10 7NH England on 19 November 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
08 Feb 2013 TM01 Termination of appointment of Mario Budwig as a director
08 Jan 2013 AD01 Registered office address changed from 16 Lansdowne Row London W1J 8QF England on 8 January 2013
07 Jan 2013 AD01 Registered office address changed from Unit 2 Primrose Hill Workshops Oppidans Road London NW3 3AG on 7 January 2013
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
19 Sep 2012 TM02 Termination of appointment of Mario Budwig as a secretary
07 Sep 2012 AP01 Appointment of Mr Geoffrey Russell Jayson as a director
07 Sep 2012 AP03 Appointment of Ms Debra Ruth Budwig as a secretary
13 Dec 2011 AP03 Appointment of Mr Mario Kurt Budwig as a secretary
13 Dec 2011 TM01 Termination of appointment of Neville Jossel as a director