CAFEPOD LIMITED

Company number 07562551 ·

Active

141 filings

Date Filing
7 Sep 2026 Satisfaction of charge 075625510012 in full · 1 page View document
2 Apr 2026 Confirmation statement made on 2026-03-14 with updates · 4 pages View document
23 Dec 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
26 Sep 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
2 Apr 2025 Confirmation statement made on 2025-03-14 with updates · 4 pages View document
26 Mar 2025 Director's details changed for Mr Andrew Morgan on 2025-03-14 · 2 pages View document
26 Mar 2025 Director's details changed for Simona Piera Heidempergher on 2025-03-14 · 2 pages View document
26 Mar 2025 Director's details changed for Mr Peter Grainger on 2025-03-14 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
24 Sep 2024 Secretary's details changed for Kin Company Secretarial Limited on 2024-03-16 · 1 page View document
25 Apr 2024 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 95 Chancery Lane London WC2A 1DT on 2024-04-25 · 1 page View document
27 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Oct 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
27 Jan 2023 Accounts for a small company made up to 2021-12-31 · 10 pages View document
12 Dec 2022 Director's details changed for Mr Peter Grainger on 2022-12-10 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Termination of appointment of Rowland Anthony Bradford-Hill as a director on 2021-04-01 · 1 page View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
7 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT KEVIN HADFIELD / 30/04/2019 View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View document
12 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT STAFLER View document
21 Jan 2020 31/12/19 STATEMENT OF CAPITAL GBP 59594 View document
2 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075625510012 View document
18 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075625510010 View document
9 Jul 2019 18/05/19 STATEMENT OF CAPITAL GBP 57937 View document
25 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
29 May 2019 17/05/19 STATEMENT OF CAPITAL GBP 57871 View document
23 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAINGER / 29/05/2018 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
19 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAINGER / 29/05/2018 View document
13 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075625510011 View document
5 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075625510008 View document
10 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075625510010 View document
31 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075625510009 View document
6 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 Apr 2018 SECOND FILED SH01 - 30/01/18 STATEMENT OF CAPITAL GBP 57203.00 View document
9 Apr 2018 SECOND FILED SH01 - 09/02/18 STATEMENT OF CAPITAL GBP 57534.00 View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View document
14 Mar 2018 DIRECTOR APPOINTED ANDREW BERESFORD WESTON-WEBB View document
8 Mar 2018 12/01/18 STATEMENT OF CAPITAL GBP 57104 View document
22 Feb 2018 09/02/18 STATEMENT OF CAPITAL GBP 57188 View document
30 Jan 2018 30/01/18 STATEMENT OF CAPITAL GBP 56857 View document
29 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR R SCHORGE View document
18 Dec 2017 12/12/17 STATEMENT OF CAPITAL GBP 56758 View document
15 Dec 2017 11/12/17 STATEMENT OF CAPITAL GBP 55346 View document
11 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR LEE GURTEEN View document
4 May 2017 DIRECTOR APPOINTED ROWLAND ANTHONY BRADFORD-HILL View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
7 Apr 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Mar 2017 14/03/17 STATEMENT OF CAPITAL GBP 52256 View document
20 Mar 2017 13/03/17 STATEMENT OF CAPITAL GBP 50556 View document
23 Jan 2017 SECOND FILED SH01 - 01/12/16 STATEMENT OF CAPITAL GBP 45524.00 View document
8 Dec 2016 01/12/16 STATEMENT OF CAPITAL GBP 49672 View document
7 Dec 2016 20/06/16 STATEMENT OF CAPITAL GBP 44640 View document
7 Dec 2016 20/06/16 STATEMENT OF CAPITAL GBP 44556 View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORGAN / 19/07/2016 View document
21 Jun 2016 ADOPT ARTICLES 03/06/2016 View document
19 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075625510003 View document
17 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075625510006 View document
17 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075625510007 View document
12 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075625510004 View document
12 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075625510002 View document
6 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075625510008 View document
25 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
19 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075625510007 View document
18 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075625510006 View document
24 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075625510005 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Nov 2015 30/07/15 STATEMENT OF CAPITAL GBP 43708 View document
9 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
2 Oct 2015 DIRECTOR APPOINTED R JOSEPH SCHORGE View document
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM THE LIGHT BULB LU. 417 1 FILAMENT WALK WANDSWORTH SW18 4GQ ENGLAND View document
25 Sep 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM THE LIGHTBUL 1 FILAMENT WALK WANDSWORTH SW18 4GQ ENGLAND View document
23 Sep 2015 DIRECTOR APPOINTED MR ANDREW MORGAN View document
22 Sep 2015 DIRECTOR APPOINTED SIMONA PIERA HEIDEMPERGHER View document
22 Sep 2015 DIRECTOR APPOINTED MR ROBERT STAFLER View document
21 Sep 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 39-43 PUTNEY HIGH STREET LONDON SW15 1SP View document
12 Aug 2015 30/07/15 STATEMENT OF CAPITAL GBP 43627 View document
10 Aug 2015 27/07/15 STATEMENT OF CAPITAL GBP 37452 View document
13 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Apr 2015 DIRECTOR APPOINTED LEE GURTEEN View document
30 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
18 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075625510005 View document
15 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075625510001 View document
17 Dec 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
16 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
12 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075625510004 View document
6 Aug 2014 04/08/14 STATEMENT OF CAPITAL GBP 34445 View document
15 Jul 2014 11/07/14 STATEMENT OF CAPITAL GBP 32411 View document
15 Jul 2014 11/07/14 STATEMENT OF CAPITAL GBP 32445 View document
14 Jul 2014 11/07/14 STATEMENT OF CAPITAL GBP 32087 View document
26 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075625510003 View document
20 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075625510002 View document
16 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM APSLEY HOUSE 176 UPPER RICHMOND ROAD LONDON SW15 2SH View document
22 Apr 2014 07/04/14 STATEMENT OF CAPITAL GBP 31945 View document
7 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
17 Jan 2014 31/12/13 STATEMENT OF CAPITAL GBP 30457 View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Dec 2013 ADOPT ARTICLES 22/11/2013 View document
27 Nov 2013 25/11/13 STATEMENT OF CAPITAL GBP 26907 View document
11 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRANGE View document
8 Nov 2013 30/09/13 STATEMENT OF CAPITAL GBP 26757 View document
1 Oct 2013 10/09/13 STATEMENT OF CAPITAL GBP 26675 View document
12 Sep 2013 05/09/13 STATEMENT OF CAPITAL GBP 26525 View document
14 Aug 2013 17/07/13 STATEMENT OF CAPITAL GBP 25892 View document
13 Aug 2013 15/07/13 STATEMENT OF CAPITAL GBP 25124 View document
13 Aug 2013 16/07/13 STATEMENT OF CAPITAL GBP 25442 View document
9 Aug 2013 SECOND FILING FOR FORM SH01 View document
9 Aug 2013 SECOND FILING FOR FORM SH01 View document
1 Aug 2013 SECOND FILING WITH MUD 14/03/12 FOR FORM AR01 View document
22 Jul 2013 07/06/13 STATEMENT OF CAPITAL GBP 21997 View document
20 Jul 2013 DISS40 (DISS40(SOAD)) View document
18 Jul 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
17 Jul 2013 30/08/12 STATEMENT OF CAPITAL GBP 20747 View document
16 Jul 2013 CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED View document
16 Jul 2013 APPOINTMENT TERMINATED, SECRETARY BEST BOOKKEEPING LIMITED View document
9 Jul 2013 FIRST GAZETTE View document
25 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075625510001 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 · 4 pages View document
9 Nov 2012 ADOPT ARTICLES 08/10/2012 View document
8 Nov 2012 DIRECTOR APPOINTED MR MICHAEL WILLIAM STRANGE View document
7 Nov 2012 APPOINTMENT TERMINATED, SECRETARY SIMON MCWILLIAMS View document
7 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON MCWILLIAMS View document
7 Nov 2012 CORPORATE SECRETARY APPOINTED BEST BOOKKEEPING LIMITED View document
18 Jun 2012 08/06/12 STATEMENT OF CAPITAL GBP 14876 View document
25 Apr 2012 THE COMPANY AUTHORISED SHARE CAPITAL BE INCREASED TO 55000 11/04/2012 View document
11 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAINGER / 11/04/2012 View document
11 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILLIP MCWILLIAMS / 11/04/2012 View document
11 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT KEVIN HADFIELD / 11/04/2012 View document
11 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MCWILLIAMS / 11/04/2012 View document
11 Apr 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
9 Feb 2012 24/10/11 STATEMENT OF CAPITAL GBP 9000 View document
25 Oct 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, 6 MERIVALE ROAD, LONDON, SW152NW, ENGLAND View document
1 Jun 2011 21/04/11 STATEMENT OF CAPITAL GBP 9000 View document
14 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document