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LOLA'S CUPCAKES (HOLDINGS) LIMITED

Company number 07829948

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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)
28 Jan 2025 MR04 Satisfaction of charge 078299480001 in full
12 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
10 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
15 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
01 Apr 2023 PSC01 Notification of Asher Scott Jose Budwig as a person with significant control on 10 March 2023
01 Apr 2023 PSC04 Change of details for Sir Harry Solomon as a person with significant control on 10 March 2023
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
17 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
29 Aug 2022 AP01 Appointment of Mr Mario Kurt Budwig as a director on 1 January 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
24 Jan 2022 TM01 Termination of appointment of Richard Edward O'sullivan as a director on 1 January 2022
29 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
02 Aug 2021 AD02 Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA
28 Jul 2021 AD03 Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA
25 Jul 2021 CS01 Confirmation statement made on 13 April 2021 with updates
24 May 2021 CS01 Confirmation statement made on 12 April 2021 with updates
17 Mar 2021 SH02 Statement of capital on 16 February 2021
  • GBP 808.648
09 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 September 2020
  • GBP 100,808.648
30 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
05 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company be authorised to issue shares 09/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 100,808.648
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/21
08 Sep 2020 MA Memorandum and Articles of Association