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CAKE PRODUCTION ABSM LIMITED

Company number 12368597

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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)
11 Mar 2024	PSC05	Change of details for Cake Entertainment Ltd as a person with significant control on 8 March 2024	View PDF Change of details for Cake Entertainment Ltd as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AD01	Registered office address changed from Fourth Floor, 50 Marshall Street London W1F 9BQ England to 3rd Floor 53 Frith Street London W1D 4SN on 11 March 2024	View PDF Registered office address changed from Fourth Floor, 50 Marshall Street London W1F 9BQ England to 3rd Floor 53 Frith Street London W1D 4SN on 11 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2023	MR04	Satisfaction of charge 123685970001 in full	View PDF Satisfaction of charge 123685970001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR04	Satisfaction of charge 123685970002 in full	View PDF Satisfaction of charge 123685970002 in full - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2022	AP01	Appointment of Ms Catriona Louise Seddon as a director on 25 March 2022	View PDF Appointment of Ms Catriona Louise Seddon as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CERTNM	Company name changed cake production angry birds LIMITED\certificate issued on 18/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17	View PDF Company name changed cake production angry birds LIMITED\certificate issued on 18/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AD01	Registered office address changed from 76 Charlotte Street 5th Floor London W1T 4QS England to Fourth Floor, 50 Marshall Street London W1F 9BQ on 17 January 2022	View PDF Registered office address changed from 76 Charlotte Street 5th Floor London W1T 4QS England to Fourth Floor, 50 Marshall Street London W1F 9BQ on 17 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2020	MR01	Registration of charge 123685970001, created on 24 July 2020	View PDF Registration of charge 123685970001, created on 24 July 2020 - link opens in a new window - 31 pages (31 pages)
02 Aug 2020	MR01	Registration of charge 123685970002, created on 24 July 2020	View PDF Registration of charge 123685970002, created on 24 July 2020 - link opens in a new window - 21 pages (21 pages)
26 Feb 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 100 - link opens in a new window - 11 pages (11 pages)

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