Date | Description |
2025-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, NO UPDATES |
2024-10-16 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
2023-10-16 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIO MATHEW SCARINGI / 09/08/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
2023-01-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-09-17 |
delete source_ip 151.101.61.84 |
2022-09-17 |
insert source_ip 151.101.17.84 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
2022-04-01 |
delete source_ip 151.101.17.84 |
2022-04-01 |
insert source_ip 151.101.61.84 |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-10-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GUISEPPINA SMALLMAN / 24/07/2018 |
2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIETTA SCARINGI / 24/07/2018 |
2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIETTA SCARINGI / 02/05/2018 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-09-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
2016-06-07 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
2016-05-04 |
update statutory_documents 08/04/16 FULL LIST |
2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
2015-06-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
2015-05-05 |
update statutory_documents 08/04/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-10-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
2014-05-06 |
update statutory_documents 08/04/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-09-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
2013-07-01 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
2013-06-23 |
delete address 1ST FLOOR LINCOLN LODGE 2, TETTENHALL ROAD WOLVERHAMPTON WV1 4SA |
2013-06-23 |
delete sic_code 5552 - Catering |
2013-06-23 |
insert address 2ND FLOOR CORNER CHAMBERS 590A KINGSBURY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9ND |
2013-06-23 |
insert sic_code 56210 - Event catering activities |
2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-04-08 => 2012-04-08 |
2013-06-23 |
update returns_next_due_date 2012-05-06 => 2013-05-06 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
2013-06-03 |
update statutory_documents 08/04/13 FULL LIST |
2012-11-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-10-26 |
update statutory_documents 08/04/12 FULL LIST |
2012-10-26 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 5 |
2012-10-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
1ST FLOOR LINCOLN LODGE
2, TETTENHALL ROAD
WOLVERHAMPTON
WV1 4SA |
2012-08-07 |
update statutory_documents FIRST GAZETTE |
2011-09-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-25 |
update statutory_documents 08/04/11 FULL LIST |
2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-04-08 |
update statutory_documents 08/04/10 FULL LIST |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIETTA SCARINGI / 08/04/2010 |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARMINE SCARINGI / 08/04/2010 |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GUISEPPINA SMALLMAN / 08/04/2010 |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIO MATHEW SCARINGI / 08/04/2010 |
2010-01-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-08 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
2009-01-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-08-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUISEPPINA SMALLMAN / 17/07/2008 |
2008-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2008 FROM
C/O THORPE THOMPSON & CO
1ST FLOOR, LINCOLN LODGE
2, TETTENHALL ROAD
WOLVERHAMPTON
WV1 4SA |
2008-04-21 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-04-12 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-10 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-04-13 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
2004-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |