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CAKE DISTRIBUTION LIMITED

Company number 05747277

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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)
03 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
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
08 Mar 2024 PSC05 Change of details for Cake Entertainment Limited as a person with significant control on 8 March 2024
10 Jan 2024 AA Accounts for a small company made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
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
03 Apr 2023 AD04 Register(s) moved to registered office address Fourth Floor, 50 Marshall Street London W1F 9BQ
03 Apr 2023 PSC05 Change of details for Cake Entertainment Limited as a person with significant control on 10 December 2022
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
29 Mar 2022 AA Accounts for a small company made up to 31 March 2021
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
13 Sep 2021 MR04 Satisfaction of charge 3 in full
14 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
07 Apr 2021 AP01 Appointment of Ms Catriona Louise Seddon as a director on 6 April 2021
12 Mar 2021 TM01 Termination of appointment of Tom Diederik Van Waveren as a director on 8 March 2021
30 Dec 2020 AA Accounts for a small company made up to 31 March 2020
12 Aug 2020 MR05 Part of the property or undertaking has been released from charge 4
14 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
26 Feb 2020 AA01 Current accounting period extended from 30 December 2019 to 31 March 2020
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
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 Jun 2019 MR05 Part of the property or undertaking has been released from charge 057472770009
11 Jun 2019 MR04 Satisfaction of charge 2 in full
11 Jun 2019 MR04 Satisfaction of charge 1 in full