Date | Description |
2024-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, NO UPDATES |
2023-10-07 |
update num_mort_charges 0 => 1 |
2023-10-07 |
update num_mort_outstanding 0 => 1 |
2023-09-25 |
delete career_pages_linkeddomain google.com |
2023-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095731520001 |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2023-01-30 |
delete career_pages_linkeddomain vouchercart.com |
2023-01-30 |
delete contact_pages_linkeddomain vouchercart.com |
2023-01-30 |
delete index_pages_linkeddomain vouchercart.com |
2023-01-30 |
delete terms_pages_linkeddomain vouchercart.com |
2023-01-30 |
insert career_pages_linkeddomain mytoggle.io |
2023-01-30 |
insert contact_pages_linkeddomain mytoggle.io |
2023-01-30 |
insert index_pages_linkeddomain mytoggle.io |
2023-01-30 |
insert terms_pages_linkeddomain mytoggle.io |
2022-12-29 |
insert career_pages_linkeddomain vouchercart.com |
2022-12-29 |
insert contact_pages_linkeddomain vouchercart.com |
2022-12-29 |
insert index_pages_linkeddomain vouchercart.com |
2022-12-29 |
insert terms_pages_linkeddomain vouchercart.com |
2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH PATRICIA GILLARD / 08/11/2022 |
2022-10-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
2022-04-20 |
delete address 5 Vicarage Mews
Conway Road
Cardiff
CF11 9PD |
2022-04-20 |
insert address 55 Penlline Road,
Cardiff,
CF14 2AB |
2022-04-20 |
update primary_contact 5 Vicarage Mews
Conway Road
Cardiff
CF11 9PD => 55 Penlline Road,
Cardiff,
CF14 2AB |
2022-03-07 |
delete address 5 VICARAGE MEWS CONWAY ROAD CARDIFF WALES CF11 9PD |
2022-03-07 |
insert address COFFI LAB 55 PENLLINE ROAD CARDIFF WALES CF14 2AB |
2022-03-07 |
update registered_address |
2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
5 VICARAGE MEWS
CONWAY ROAD
CARDIFF
CF11 9PD
WALES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES SHAPLAND / 23/05/2021 |
2021-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
2021-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH PATRICIA HEATH / 22/03/2021 |
2021-04-07 |
delete address 25 CONWAY ROAD CARDIFF WALES CF11 9NT |
2021-04-07 |
insert address 5 VICARAGE MEWS CONWAY ROAD CARDIFF WALES CF11 9PD |
2021-04-07 |
update registered_address |
2021-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2021 FROM
25 CONWAY ROAD
CARDIFF
CF11 9NT
WALES |
2021-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHAPLAND / 01/01/2020 |
2021-02-08 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH HEATH |
2021-02-07 |
delete address 12 HEOL ISAF RADYR CARDIFF UNITED KINGDOM CF15 8AL |
2021-02-07 |
insert address 25 CONWAY ROAD CARDIFF WALES CF11 9NT |
2021-02-07 |
update registered_address |
2021-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2021 FROM
12 HEOL ISAF
RADYR
CARDIFF
CF15 8AL
UNITED KINGDOM |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
2020-05-07 |
insert company_previous_name SERIOUS DOUGH LIMITED |
2020-05-07 |
update name SERIOUS DOUGH LIMITED => COFFI LAB LTD |
2020-04-09 |
update statutory_documents COMPANY NAME CHANGED SERIOUS DOUGH LIMITED
CERTIFICATE ISSUED ON 09/04/20 |
2020-03-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-04-27 |
update accounts_last_madeup_date null => 2016-10-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-05 => 2018-07-31 |
2017-02-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
insert sic_code 56290 - Other food services |
2016-06-08 |
update account_ref_month 12 => 10 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-02-05 |
2016-06-08 |
update returns_last_madeup_date null => 2016-05-05 |
2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
2016-05-24 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/10/2016 |
2016-05-17 |
update statutory_documents 05/05/16 FULL LIST |
2015-09-08 |
insert company_previous_name SHAPLAND PIZZA LIMITED |
2015-09-08 |
update name SHAPLAND PIZZA LIMITED => SERIOUS DOUGH LIMITED |
2015-08-03 |
update statutory_documents COMPANY NAME CHANGED SHAPLAND PIZZA LIMITED
CERTIFICATE ISSUED ON 03/08/15 |
2015-07-09 |
update account_ref_month 5 => 12 |
2015-07-09 |
update accounts_next_due_date 2017-02-05 => 2016-09-30 |
2015-06-16 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/12/2015 |
2015-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |