Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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08 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 8 March 2024
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08 Mar 2024 |
PSC05 |
Change of details for Cake Entertainment Limited as a person with significant control on 8 March 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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03 Apr 2023 |
AD02 |
Register inspection address has been changed from 64 New Cavendish Street London W1G 8TB England to 64 New Cavendish Street London W1G 8TB
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03 Apr 2023 |
AD04 |
Register(s) moved to registered office address Fourth Floor, 50 Marshall Street London W1F 9BQ
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03 Apr 2023 |
PSC05 |
Change of details for Cake Entertainment Limited as a person with significant control on 10 December 2022
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from 5th Floor 76 Charlotte Street London W1T 4QS United Kingdom to Fourth Floor, 50 Marshall Street London W1F 9BQ on 19 January 2022
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13 Sep 2021 |
MR04 |
Satisfaction of charge 3 in full
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14 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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07 Apr 2021 |
AP01 |
Appointment of Ms Catriona Louise Seddon as a director on 6 April 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Tom Diederik Van Waveren as a director on 8 March 2021
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Aug 2020 |
MR05 |
Part of the property or undertaking has been released from charge 4
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14 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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26 Feb 2020 |
AA01 |
Current accounting period extended from 30 December 2019 to 31 March 2020
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03 Oct 2019 |
AD02 |
Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 64 New Cavendish Street London W1G 8TB
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jun 2019 |
MR05 |
Part of the property or undertaking has been released from charge 057472770009
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11 Jun 2019 |
MR04 |
Satisfaction of charge 2 in full
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11 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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