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NHN CAKES LIMITED

Company number 09903529

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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)
04 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with updates
06 Aug 2024 AD01 Registered office address changed from 63-65 Camden High Street London NW1 7JL England to Aljawhra Gardens Park City Grand Plaza Kensington Hotel 18-30 Lexham Gardens London W8 5JE on 6 August 2024
12 Jan 2024 AP01 Appointment of Ms Soumia Belfaquih as a director on 12 October 2023
31 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Apr 2023 TM01 Termination of appointment of Mithaa Salim Mohammed Salim Almuslehi as a director on 30 March 2023
06 Feb 2023 CH01 Director's details changed for Mr Bader Bin Jasim Almeshaley on 6 February 2023
06 Feb 2023 AP01 Appointment of Ms Mithaa Salim Mohammed Salim Almuslehi as a director on 23 January 2023
06 Feb 2023 AD01 Registered office address changed from Flat 11 Greville House Kinnerton Street London SW1X 8EY England to 63-65 Camden High Street London NW1 7JL on 6 February 2023
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
20 Oct 2022 PSC01 Notification of Bader Bin Jasim Almeshaley as a person with significant control on 20 October 2022
20 Oct 2022 AP01 Appointment of Mr Bader Bin Jasim Almeshaley as a director on 20 October 2022
20 Oct 2022 TM01 Termination of appointment of Mohamed Karim Ridha as a director on 20 October 2022
20 Oct 2022 AD01 Registered office address changed from Flat 35, Atholl House 125 Maida Vale London W9 1UR England to Flat 11 Greville House Kinnerton Street London SW1X 8EY on 20 October 2022
20 Oct 2022 PSC07 Cessation of Mohamed Karim Ridha as a person with significant control on 20 October 2022
13 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 December 2020
19 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
17 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
13 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-25
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
18 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates