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CAKE GROUP LIMITED

Company number 03391338

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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)
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
18 Aug 2022 AA Full accounts made up to 31 December 2021
21 Jul 2022 TM01 Termination of appointment of Chris Hirst as a director on 19 July 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
27 May 2021 AA Full accounts made up to 31 December 2020
05 Oct 2020 TM01 Termination of appointment of Allan John Ross as a director on 23 September 2020
23 Sep 2020 AP01 Appointment of Mr Allan John Ross as a director on 23 September 2020
23 Sep 2020 AP03 Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020
23 Sep 2020 TM02 Termination of appointment of Allan John Ross as a secretary on 23 September 2020
18 Aug 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
19 Nov 2018 TM01 Termination of appointment of Adrian Pettett as a director on 16 November 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 AP01 Appointment of Mr Chris Hirst as a director on 17 July 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
30 Apr 2018 TM01 Termination of appointment of Dominique Delport as a director on 30 April 2018
16 Jan 2018 AP01 Appointment of Mr Alan Ralston Adamson as a director on 18 December 2017
16 Jan 2018 TM01 Termination of appointment of Paul Anthony Frampton-Calero as a director on 17 October 2017
27 Dec 2017 PSC02 Notification of Vivendi S.A. as a person with significant control on 14 December 2017
27 Dec 2017 PSC07 Cessation of Havas S.A. as a person with significant control on 14 December 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016