UKCAKE LTD
Company number 09469152 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 26 Jun 2025 | Amended accounts made up to 2023-12-31 · 9 pages | View document |
| 10 Jun 2025 | Termination of appointment of Aliaksandr Dziabenka as a director on 2025-06-10 · 1 page | View document |
| 10 Jun 2025 | Cessation of Elena Logina as a person with significant control on 2025-06-10 · 1 page | View document |
| 10 Jun 2025 | Appointment of Mr Alexander Login as a director on 2025-06-10 · 2 pages | View document |
| 3 Feb 2025 | Appointment of Mr Aliaksandr Dziabenka as a director on 2025-01-31 · 2 pages | View document |
| 3 Feb 2025 | Termination of appointment of Aliaksandr Dziabenka as a secretary on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of Elena Logina as a director on 2025-01-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Nov 2024 | Notification of L'eto Cafe and Restaurant Ltd as a person with significant control on 2024-11-24 · 2 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 4 pages | View document |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 24 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 23 Mar 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 21 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Termination of appointment of Ksenia Yaroslavtseva as a secretary on 2022-10-21 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 30 Mar 2022 | Cessation of Roman Tsertkov as a person with significant control on 2022-03-30 · 1 page | View document |
| 30 Mar 2022 | Notification of Elena Logina as a person with significant control on 2022-03-30 · 2 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTEM LOGIN | View document |
| 31 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOGIN | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 15 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOGIN / 25/09/2018 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM LOGIN / 11/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOGIN / 11/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA LOGINA / 11/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 125 FULHAM ROAD LONDON SW3 6RT ENGLAND | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MRS ELENA LOGINA | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MR ALEXANDER LOGIN | View document |
| 21 Jul 2016 | SECRETARY APPOINTED MR ROMAN TSERTKOV | View document |
| 21 Jul 2016 | SECRETARY APPOINTED MRS LILIYA ALBESKO | View document |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 116 CHEYNE WALK LONDON SW10 0ES UNITED KINGDOM | View document |
| 19 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 3 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |