| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-22 |
delete person Amy Brooks |
| 2024-03-22 |
update person_title Joanna Rominska: QUALITY ASSISTANT => QUALITY MANAGER |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-06-01 |
insert person Miriam Evans |
| 2023-06-01 |
insert person Thomas Catmur-Smith |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
delete person Alpa Roth |
| 2022-11-10 |
delete person Frankie Marson |
| 2022-11-10 |
insert person Dave Fairey |
| 2022-11-10 |
insert person Jack Broughton |
| 2022-11-10 |
insert person Jacqueline Tomlinson |
| 2022-11-10 |
insert person Joanna Rominska |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-06-08 |
delete person Tom Mangham |
| 2022-04-08 |
delete cto Nick Bennett |
| 2022-04-08 |
delete person Anita Dabrowska |
| 2022-04-08 |
delete person Elle Spibey |
| 2022-04-08 |
delete person Nick Bennett |
| 2022-04-08 |
insert person Alpa Roth |
| 2022-04-08 |
insert person Enzo Fornari |
| 2022-04-08 |
insert person Frankie Marson |
| 2022-04-08 |
insert person Rachel Wood |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-09-07 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-08-10 |
insert person Hayley Morgan |
| 2021-06-07 |
insert cto Nick Bennett |
| 2021-06-07 |
delete person Danielle Balmforth |
| 2021-06-07 |
insert person Edyta Wozniakowska |
| 2021-06-07 |
insert person Nick Bennett |
| 2021-06-07 |
update person_title Anita Dabrowska: ADMIN SUPPORT => CUSTOMER ACCOUNT MANAGER |
| 2021-06-07 |
update person_title Louise Schofield: CUSTOMER SERVICE => CUSTOMER ACCOUNT MANAGER |
| 2021-04-14 |
insert managingdirector Rachel Moore |
| 2021-04-14 |
delete person Jimi Barnett |
| 2021-04-14 |
insert person Danielle Balmforth |
| 2021-04-14 |
insert person Louise Schofield |
| 2021-04-14 |
update person_title Rachel Moore: OPERATIONS MANAGER => MANAGING DIRECTOR |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
delete vpsales Terry Young |
| 2020-04-01 |
delete person Duncan Forest |
| 2020-04-01 |
delete person Terry Young |
| 2020-04-01 |
insert person Duncan Forrest |
| 2020-04-01 |
insert person Elle Spibey |
| 2020-03-07 |
delete sic_code 10890 - Manufacture of other food products n.e.c. |
| 2020-03-02 |
delete phone +44 (0)115 9771054 |
| 2020-03-02 |
insert phone +44 (0)115 970 8338 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE YOUNG |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-29 |
delete source_ip 173.254.28.59 |
| 2019-11-29 |
insert source_ip 109.203.125.92 |
| 2019-11-29 |
update website_status Disallowed => OK |
| 2019-09-30 |
update website_status FlippedRobots => Disallowed |
| 2019-09-10 |
update website_status OK => FlippedRobots |
| 2019-03-07 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BROUGHTON / 01/07/2018 |
| 2018-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW BROUGHTON / 01/07/2018 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 09/05/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
insert address Creation House 50-72 Gauntley St. Nottingham NG7 5HF |
| 2017-11-21 |
insert index_pages_linkeddomain linkedin.com |
| 2017-11-21 |
insert index_pages_linkeddomain twitter.com |
| 2017-08-29 |
update statutory_documents SUB-DIVISION
09/11/16 |
| 2017-08-29 |
update statutory_documents 09/11/16 STATEMENT OF CAPITAL GBP 5.00 |
| 2017-08-28 |
update website_status FlippedRobots => OK |
| 2017-08-28 |
insert otherexecutives Mark Broughton |
| 2017-08-28 |
insert alias Chrysalis Health & Beauty |
| 2017-08-28 |
insert alias Chrysalis Health & Beauty Solutions Ltd |
| 2017-08-28 |
insert person Mark Broughton |
| 2017-08-10 |
update website_status OK => FlippedRobots |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRYSALIS (HOLDINGS) UK LTD / 23/09/2016 |
| 2017-07-09 |
delete address Creation House
50-72 Gauntley Street
Nottingham
NG7 5HF
United Kingdom |
| 2017-07-09 |
delete alias Chrysalis |
| 2017-07-09 |
delete index_pages_linkeddomain twitter.com |
| 2017-07-09 |
delete industry_tag health and beauty |
| 2017-07-09 |
delete registration_number 6233700 |
| 2017-07-09 |
delete vat 905324743 |
| 2017-07-09 |
update founded_year 2007 => null |
| 2017-07-09 |
update primary_contact Creation House
50-72 Gauntley Street
Nottingham
NG7 5HF
United Kingdom => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PETER YOUNG / 18/11/2016 |
| 2016-10-07 |
delete address 11 HIGH STREET, RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DT |
| 2016-10-07 |
insert address CREATION HOUSE 50-72 GAUNTLEY STREET NOTTINGHAM UNITED KINGDOM NG7 5HF |
| 2016-10-07 |
update registered_address |
| 2016-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2016 FROM
11 HIGH STREET, RUDDINGTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 6DT |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_outstanding 2 => 1 |
| 2016-05-12 |
update num_mort_satisfied 1 => 2 |
| 2016-04-16 |
delete address Creative House
50-72 Gauntley Street
Nottingham
NG7 5HF
United Kingdom |
| 2016-04-16 |
insert address Creation House
50-72 Gauntley Street
Nottingham
NG7 5HF
United Kingdom |
| 2016-04-16 |
update primary_contact Creative House
50-72 Gauntley Street
Nottingham
NG7 5HF
United Kingdom => Creation House
50-72 Gauntley Street
Nottingham
NG7 5HF
United Kingdom |
| 2016-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062337000003 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address Unit 7 Park Lane Business Centre
Nottingham
NG6 0DW
United Kingdom |
| 2015-12-09 |
insert address Creative House
50-72 Gauntley Street
Nottingham
NG7 5HF
United Kingdom |
| 2015-12-09 |
update primary_contact Unit 7 Park Lane Business Centre
Nottingham
NG6 0DW
United Kingdom => Creative House
50-72 Gauntley Street
Nottingham
NG7 5HF
United Kingdom |
| 2015-11-07 |
update num_mort_outstanding 3 => 2 |
| 2015-11-07 |
update num_mort_satisfied 0 => 1 |
| 2015-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-08-08 |
update returns_last_madeup_date 2015-05-01 => 2015-07-01 |
| 2015-08-08 |
update returns_next_due_date 2016-05-29 => 2016-07-29 |
| 2015-07-07 |
update num_mort_charges 2 => 3 |
| 2015-07-07 |
update num_mort_outstanding 2 => 3 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-07-01 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-06-17 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062337000003 |
| 2015-03-30 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 8 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-28 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-04-09 |
update website_status FlippedRobots => OK |
| 2014-02-15 |
update website_status OK => FlippedRobots |
| 2014-01-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-25 |
update statutory_documents ADOPT ARTICLES 10/10/2013 |
| 2013-08-12 |
update statutory_documents 12/08/13 STATEMENT OF CAPITAL GBP 5 |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE PETER YOUNG |
| 2013-07-01 |
update num_mort_charges 1 => 2 |
| 2013-07-01 |
update num_mort_outstanding 1 => 2 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062337000002 |
| 2013-05-24 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-25 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 27/02/2009 |
| 2008-09-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-12 |
update statutory_documents PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |