LOLA'S CUPCAKES (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 07829948 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2011 |
| Age | 12 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
LOLA'S CUPCAKES (HOLDINGS) LIMITED is an active private limited company with number 07829948. It was incorporated 12 years, 6 months, 29 days ago, on 01 November 2011. The company address is Hillsdown House 1st Floor Hillsdown House 1st Floor, London, NW3 1QD.
Company Fillings
Confirmation statement with updates
Date: 10 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Confirmation statement with no updates
Date: 15 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type group
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 01 Apr 2023
Action Date: 10 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-10
Psc name: Asher Scott Jose Budwig
Documents
Change to a person with significant control
Date: 01 Apr 2023
Action Date: 10 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-10
Psc name: Sir Harry Solomon
Documents
Confirmation statement with updates
Date: 03 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Accounts with accounts type group
Date: 17 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 29 Aug 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mario Kurt Budwig
Appointment date: 2022-01-01
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-01
Officer name: Richard Edward O'sullivan
Documents
Accounts with accounts type group
Date: 29 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 10 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Change sail address company with old address new address
Date: 02 Aug 2021
Category: Address
Type: AD02
New address: 134 Buckingham Palace Road London SW1W 9SA
Old address: 140 Buckingham Palace Road London SW1W 9SA United Kingdom
Documents
Move registers to sail company with new address
Date: 28 Jul 2021
Category: Address
Type: AD03
New address: 140 Buckingham Palace Road London SW1W 9SA
Documents
Confirmation statement with updates
Date: 25 Jul 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Capital alter shares redemption statement of capital
Date: 17 Mar 2021
Action Date: 16 Feb 2021
Category: Capital
Type: SH02
Capital : 808.648 GBP
Date: 2021-02-16
Documents
Second filing capital allotment shares
Date: 09 Mar 2021
Action Date: 09 Sep 2020
Category: Capital
Type: RP04SH01
Capital : 100,808.648 GBP
Date: 2020-09-09
Documents
Accounts with accounts type group
Date: 30 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 05 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Sep 2020
Action Date: 09 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-09
Capital : 100,808.648 GBP
Documents
Resolution
Date: 08 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 08 Sep 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 15 Apr 2020
Action Date: 12 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-12
Documents
Change person director company with change date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-31
Officer name: Mr Asher Scott Jose Budwig
Documents
Change person director company with change date
Date: 30 Jan 2020
Action Date: 13 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Asher Scott Jose Budwig
Change date: 2019-04-13
Documents
Accounts with accounts type small
Date: 05 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Capital name of class of shares
Date: 18 Mar 2019
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 23 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-01
Officer name: Mr Richard Edward O'sullivan
Documents
Accounts with accounts type small
Date: 17 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2018
Action Date: 12 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-12
Documents
Accounts with accounts type small
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital name of class of shares
Date: 08 May 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 12 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-12
Documents
Accounts with accounts type small
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2016
Action Date: 12 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2016
Action Date: 11 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078299480002
Charge creation date: 2016-02-11
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital name of class of shares
Date: 04 Sep 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 12 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-12
Documents
Move registers to sail company with new address
Date: 29 Apr 2015
Category: Address
Type: AD03
New address: 140 Buckingham Palace Road London SW1W 9SA
Documents
Change sail address company with new address
Date: 29 Apr 2015
Category: Address
Type: AD02
New address: 140 Buckingham Palace Road London SW1W 9SA
Documents
Second filing of form with form type
Date: 26 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 29 Aug 2014
Action Date: 24 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-24
Capital : 100,800.000 GBP
Documents
Resolution
Date: 29 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 12 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-12
Documents
Mortgage create with deed with charge number
Date: 11 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078299480001
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2013
Action Date: 30 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-30
Documents
Change person director company with change date
Date: 14 Aug 2013
Action Date: 30 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Asher Scott Jose Budwig
Change date: 2013-07-30
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 03 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 08 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mario Budwig
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2012
Action Date: 01 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-01
Documents
Change person director company with change date
Date: 19 Nov 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mario Kurt Budwig
Change date: 2012-11-01
Documents
Change person director company with change date
Date: 19 Nov 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-01
Officer name: Sir Harry Solomon
Documents
Change registered office address company with date old address
Date: 19 Nov 2012
Action Date: 19 Nov 2012
Category: Address
Type: AD01
Old address: , Hillsdown House 32 Hampstead High Street, Hampstead, London, NW3 1QD, England
Change date: 2012-11-19
Documents
Change person director company with change date
Date: 19 Nov 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoffrey Russell Jayson
Change date: 2012-11-01
Documents
Change person secretary company with change date
Date: 16 Nov 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Debra Ruth Budwig
Change date: 2012-11-01
Documents
Appoint person director company with name
Date: 13 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Harry Solomon
Documents
Change account reference date company current extended
Date: 10 Aug 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-11-30
Documents
Appoint person secretary company with name
Date: 18 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Debra Ruth Budwig
Documents
Termination secretary company with name
Date: 18 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Geoffrey Jayson
Documents
Capital name of class of shares
Date: 18 Jul 2012
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 18 Jul 2012
Action Date: 10 Jul 2012
Category: Capital
Type: SH01
Capital : 600.000 GBP
Date: 2012-07-10
Documents
Capital alter shares subdivision
Date: 18 Jul 2012
Action Date: 10 Jul 2012
Category: Capital
Type: SH02
Date: 2012-07-10
Documents
Resolution
Date: 18 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 08 Dec 2011
Action Date: 08 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-08
Old address: , Global House 5a Sandys Row, London, E17HW, England
Documents
Change person secretary company with change date
Date: 07 Dec 2011
Action Date: 02 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-12-02
Officer name: Geoffrey Jayson
Documents
Certificate change of name company
Date: 07 Dec 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed azurebray LIMITED\certificate issued on 07/12/11
Documents
Change of name notice
Date: 07 Dec 2011
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 06 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geoffrey Russell Jayson
Documents
Appoint person director company with name
Date: 06 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mario Kurt Budwig
Documents
Appoint person secretary company with name
Date: 06 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Geoffrey Jayson
Documents
Appoint person director company with name
Date: 05 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Asher Scott Jose Budwig
Documents
Termination director company with name
Date: 05 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Purdon
Documents
Termination secretary company with name
Date: 05 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chalfen Secretaries Limited
Documents
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