SMART EVENT CATERING LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-08-31

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04/10/244 October 2024 Confirmation statement made on 2024-09-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/02/233 February 2023 Total exemption full accounts made up to 2022-08-31

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04/10/224 October 2022 Confirmation statement made on 2022-09-30 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-08-31

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12/10/2112 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/04/2023 April 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHE TRAMONI

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21/04/2021 April 2020 DIRECTOR APPOINTED MS ELAINE MARY SAWFORD

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21/04/2021 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE TRAMONI

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26/03/2026 March 2020 CURREXT FROM 28/02/2020 TO 31/08/2020

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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23/09/1923 September 2019 28/02/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY LAWSON / 17/06/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 30 MAIDEN LANE COVENT GARDEN LONDON WC2E 7JS

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / SMART (GROUP) LIMITED / 25/09/2018

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26/09/1826 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHE TRAMONI / 25/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE JACQUES TRAMONI / 25/09/2018

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24/07/1824 July 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CESSATION OF WILLIAM FREDERICK BOTTRIELL AS A PSC

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK BOTTRIELL / 27/07/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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30/09/1530 September 2015 Annual return made up to 30 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/12/142 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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06/10/146 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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25/11/1325 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN BIDGOOD

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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27/11/1227 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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05/10/125 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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01/03/121 March 2012 COMPANY NAME CHANGED SMART HOSPITALITY LIMITED CERTIFICATE ISSUED ON 01/03/12

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01/03/121 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/11/113 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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06/10/116 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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11/04/1111 April 2011 VARYING SHARE RIGHTS AND NAMES

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11/04/1111 April 2011 SUB-DIVISION 16/12/10

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11/04/1111 April 2011 16/12/10 STATEMENT OF CAPITAL GBP 1502.00

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06/01/116 January 2011 21/12/10 STATEMENT OF CAPITAL GBP 2000

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06/01/116 January 2011 ADOPT ARTICLES 21/12/2010

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06/01/116 January 2011 DIRECTOR APPOINTED ROBIN BIDGOOD

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08/10/108 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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22/09/1022 September 2010 APPOINTMENT TERMINATED, SECRETARY IAN COLLETTS

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22/09/1022 September 2010 DIRECTOR APPOINTED MR CHRISTOPHE TRAMONI

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR IAN COLLETTS

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22/09/1022 September 2010 SECRETARY APPOINTED MR CHRISTOPHE TRAMONI

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16/08/1016 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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28/05/1028 May 2010 DIRECTOR APPOINTED MR IAN MICHAEL COLLETTS

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28/05/1028 May 2010 SECRETARY APPOINTED MR IAN MICHAEL COLLETTS

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28/05/1028 May 2010 APPOINTMENT TERMINATED, SECRETARY GARRY SCOVELL

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR GARRY SCOVELL

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06/05/106 May 2010 COMPANY NAME CHANGED SMART DYNAMICS LIMITED CERTIFICATE ISSUED ON 06/05/10

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26/04/1026 April 2010 CHANGE OF NAME 22/04/2010

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21/10/0921 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/12/0810 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/11/0726 November 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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22/11/0722 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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20/11/0620 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/11/0510 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 NEW DIRECTOR APPOINTED

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25/10/0425 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06

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12/10/0412 October 2004 DIRECTOR RESIGNED

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30/09/0430 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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