| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-02 |
delete about_pages_linkeddomain facebook.com |
| 2023-09-02 |
delete about_pages_linkeddomain youtube.com |
| 2023-09-02 |
delete contact_pages_linkeddomain facebook.com |
| 2023-09-02 |
delete contact_pages_linkeddomain youtube.com |
| 2023-09-02 |
delete index_pages_linkeddomain facebook.com |
| 2023-09-02 |
delete index_pages_linkeddomain youtube.com |
| 2023-09-02 |
delete terms_pages_linkeddomain facebook.com |
| 2023-09-02 |
delete terms_pages_linkeddomain youtube.com |
| 2023-09-02 |
insert person Kamila Kujawska |
| 2023-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES KITCHENER |
| 2023-08-07 |
update statutory_documents SECRETARY APPOINTED MISS KELLY-MARIE WHEATCROFT |
| 2023-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM LINNEY |
| 2023-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES KITCHENER |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY QUINN |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIK NIJBOER |
| 2023-07-27 |
insert about_pages_linkeddomain linkedin.com |
| 2023-07-27 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-07-27 |
insert index_pages_linkeddomain linkedin.com |
| 2023-07-27 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM LINNEY |
| 2021-12-07 |
update account_ref_month 1 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-10-31 => 2022-09-30 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-10-11 |
update statutory_documents CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 2021-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091012480001 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR HENDRIK DANNY NIJBOER |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITE |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA WHITE |
| 2021-09-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address UNIT 8 PRIVATE ROAD 8 COLWICK INDUSTRIAL ESTATE NOTTINGHAM ENGLAND NG4 2JX |
| 2021-08-07 |
insert address CREATE BETTER GROUP PRIVATE ROAD 8 COLWICK INDUSTRIAL ESTATE NOTTINGHAM ENGLAND NG4 2JX |
| 2021-08-07 |
update registered_address |
| 2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM
UNIT 8 PRIVATE ROAD 8
COLWICK INDUSTRIAL ESTATE
NOTTINGHAM
NG4 2JX
ENGLAND |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY PETER QUINN |
| 2021-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES WHITE / 01/07/2021 |
| 2021-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA KATHLEEN WHITE / 01/07/2021 |
| 2021-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA KATHLEEN WHITE / 01/07/2021 |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CREATE BETTER GROUP LIMITED / 01/07/2021 |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091012480001 |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA KATHLEEN WHITE |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREATE BETTER GROUP LIMITED |
| 2021-04-28 |
update statutory_documents CESSATION OF THE CAKE DECORATING COMPANY LIMITED AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents CESSATION OF LILY VALE HOLDINGS LIMITED AS A PSC |
| 2019-01-07 |
delete address UNIT 1 HAWTHORN INDUSTRIAL ESTATE LINCOLN WAY CLITHEROE LANCASHIRE ENGLAND BB7 1QD |
| 2019-01-07 |
insert address UNIT 8 PRIVATE ROAD 8 COLWICK INDUSTRIAL ESTATE NOTTINGHAM ENGLAND NG4 2JX |
| 2019-01-07 |
update registered_address |
| 2018-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2018 FROM
UNIT 1 HAWTHORN INDUSTRIAL ESTATE
LINCOLN WAY
CLITHEROE
LANCASHIRE
BB7 1QD
ENGLAND |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JONES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHARLES WHITE |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CAKE DECORATING COMPANY LIMITED |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILY VALE HOLDINGS LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-09-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-08-22 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONES / 02/06/2016 |
| 2016-07-07 |
delete address GATEWAY HOUSE 4 PENMAN WAY GROVE BUSINESS PARK ENDERBY LEICESTER LE19 1SY |
| 2016-07-07 |
insert address UNIT 1 HAWTHORN INDUSTRIAL ESTATE LINCOLN WAY CLITHEROE LANCASHIRE ENGLAND BB7 1QD |
| 2016-07-07 |
update reg_address_care_of 1ST FLOOR => null |
| 2016-07-07 |
update registered_address |
| 2016-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
C/O 1ST FLOOR
GATEWAY HOUSE 4 PENMAN WAY
GROVE BUSINESS PARK
ENDERBY
LEICESTER
LE19 1SY |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_ref_day 30 => 31 |
| 2016-05-12 |
update account_ref_month 6 => 1 |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-24 => 2016-10-31 |
| 2016-04-01 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/01/2016 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address GATEWAY HOUSE 4 PENMAN WAY GROVE BUSINESS PARK ENDERBY LEICESTER ENGLAND LE19 1SY |
| 2015-07-07 |
insert address GATEWAY HOUSE 4 PENMAN WAY GROVE BUSINESS PARK ENDERBY LEICESTER LE19 1SY |
| 2015-07-07 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-24 |
| 2015-07-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-06-30 |
update statutory_documents 24/06/15 FULL LIST |
| 2014-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |