LOLA'S CUPCAKES (HOLDINGS) LIMITED
Company number 07829948
- Company Overview for LOLA'S CUPCAKES (HOLDINGS) LIMITED (07829948)
- Filing history for LOLA'S CUPCAKES (HOLDINGS) LIMITED (07829948)
- People for LOLA'S CUPCAKES (HOLDINGS) LIMITED (07829948)
- Charges for LOLA'S CUPCAKES (HOLDINGS) LIMITED (07829948)
- Registers for LOLA'S CUPCAKES (HOLDINGS) LIMITED (07829948)
- More for LOLA'S CUPCAKES (HOLDINGS) LIMITED (07829948)
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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17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 24 July 2014
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29 Aug 2014 | RESOLUTIONS |
Resolutions
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02 May 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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11 Mar 2014 | MR01 | Registration of charge 078299480001 | |
14 Aug 2013 | AR01 | Annual return made up to 30 July 2013 with full list of shareholders | |
14 Aug 2013 | CH01 | Director's details changed for Mr Asher Scott Jose Budwig on 30 July 2013 | |
07 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Apr 2013 | RESOLUTIONS |
Resolutions
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08 Feb 2013 | TM01 | Termination of appointment of Mario Budwig as a director | |
19 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
19 Nov 2012 | CH01 | Director's details changed for Mr Mario Kurt Budwig on 1 November 2012 | |
19 Nov 2012 | CH01 | Director's details changed for Sir Harry Solomon on 1 November 2012 | |
19 Nov 2012 | AD01 | Registered office address changed from , Hillsdown House 32 Hampstead High Street, Hampstead, London, NW3 1QD, England on 19 November 2012 | |
19 Nov 2012 | CH01 | Director's details changed for Mr Geoffrey Russell Jayson on 1 November 2012 | |
16 Nov 2012 | CH03 | Secretary's details changed for Debra Ruth Budwig on 1 November 2012 | |
13 Aug 2012 | AP01 | Appointment of Sir Harry Solomon as a director | |
10 Aug 2012 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 | |
18 Jul 2012 | AP03 | Appointment of Debra Ruth Budwig as a secretary | |
18 Jul 2012 | TM02 | Termination of appointment of Geoffrey Jayson as a secretary | |
18 Jul 2012 | SH08 | Change of share class name or designation | |
18 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 10 July 2012
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18 Jul 2012 | SH02 | Sub-division of shares on 10 July 2012 | |
18 Jul 2012 | RESOLUTIONS |
Resolutions
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13 Dec 2011 | RESOLUTIONS |
Resolutions
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