| Date | Description |
|---|
| 2023-04-07 |
delete address 33A MARKET STREET LICHFIELD STAFFORDSHIRE ENGLAND WS13 6LA |
| 2023-04-07 |
insert address 07846530 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 23/03/2023 TO PO BOX 4385, 07846530 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-17 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCMAHON / 18/03/2022 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-05-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-15 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-02-08 |
insert sic_code 62090 - Other information technology service activities |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-08-09 |
delete address 5 EMMANUEL COURT SUTTON COLDFIELD BIRMINGHAM ENGLAND B72 1TJ |
| 2020-08-09 |
insert address 33A MARKET STREET LICHFIELD STAFFORDSHIRE ENGLAND WS13 6LA |
| 2020-08-09 |
update registered_address |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
5 EMMANUEL COURT
SUTTON COLDFIELD
BIRMINGHAM
B72 1TJ
ENGLAND |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-07 |
insert company_previous_name LOVE 2 EAT CAKE LTD |
| 2019-02-07 |
update name LOVE 2 EAT CAKE LTD => SOFTWARE MANAGEMENT TOOLS UK LTD |
| 2019-01-29 |
update statutory_documents COMPANY NAME CHANGED LOVE 2 EAT CAKE LTD
CERTIFICATE ISSUED ON 29/01/19 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-03-07 |
delete address 43 CAXTON COURT WYMBUSH MILTON KEYNES MK8 8DD |
| 2018-03-07 |
insert address 5 EMMANUEL COURT SUTTON COLDFIELD BIRMINGHAM ENGLAND B72 1TJ |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
43 CAXTON COURT
WYMBUSH
MILTON KEYNES
MK8 8DD |
| 2018-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN JAMES SIEKIERSKI |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL MCMAHON |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN JAMES SIEKIERSKI |
| 2018-02-07 |
update statutory_documents CESSATION OF KERRIE REGAN AS A PSC |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRIE REGAN |
| 2018-02-06 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-07 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-12-07 |
update num_mort_outstanding 1 => 0 |
| 2014-12-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-01 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078465300001 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-11 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-01 => 2014-02-28 |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-11 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078465300001 |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 4 => 5 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-14 => 2013-11-01 |
| 2013-08-01 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/05/2012 |
| 2013-06-25 |
update account_ref_month 11 => 4 |
| 2013-06-24 |
insert sic_code 56290 - Other food services |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-21 |
delete address 27 THE LIMES ERDINGTON BIRMINGHAM WEST MIDLANDS ENGLAND B24 8AF |
| 2013-06-21 |
insert address 43 CAXTON COURT WYMBUSH MILTON KEYNES MK8 8DD |
| 2013-06-21 |
update registered_address |
| 2013-03-27 |
update statutory_documents CURREXT FROM 30/11/2012 TO 30/04/2013 |
| 2013-01-28 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
27 THE LIMES
ERDINGTON
BIRMINGHAM
WEST MIDLANDS
B24 8AF
ENGLAND |
| 2011-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |