Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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11 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Aug 2023 |
PSC01 |
Notification of Graham Linney as a person with significant control on 1 August 2023
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07 Aug 2023 |
AP03 |
Appointment of Miss Kelly-Marie Wheatcroft as a secretary on 1 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Gary Peter Quinn as a director on 1 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Hendrik Danny Nijboer as a director on 1 June 2023
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07 Aug 2023 |
PSC01 |
Notification of Peter James Kitchener as a person with significant control on 1 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Peter James Kitchener as a director on 1 August 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Sep 2022 |
TM01 |
Termination of appointment of Linda Jane Glaysher as a director on 27 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Paul Christian Hallam as a director on 27 September 2022
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jun 2022 |
AD01 |
Registered office address changed from 4600 Park Approach Leeds LS15 8GB England to Private Road 8 Colwick Industrial Estate Nottingham NG4 2JX on 29 June 2022
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09 May 2022 |
PSC05 |
Change of details for Create Better Group Limited as a person with significant control on 1 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Graham Linney as a director on 19 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Gary Peter Quinn as a director on 1 January 2022
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13 Jan 2022 |
PSC02 |
Notification of Create Better Group Limited as a person with significant control on 1 January 2022
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13 Jan 2022 |
PSC07 |
Cessation of Dr. Oetker (Uk) Limited as a person with significant control on 1 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Georg Heerdegen Parsbo as a director on 1 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Johannes Rosenthal as a director on 1 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Hendrik Danny Nijboer as a director on 1 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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