Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
CERTNM |
Company name changed cake craft europe LIMITED\certificate issued on 20/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-11-18
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
|
|
|
08 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
07 Aug 2023 |
PSC01 |
Notification of Peter James Kitchener as a person with significant control on 1 August 2023
|
|
|
07 Aug 2023 |
AP03 |
Appointment of Miss Kelly-Marie Wheatcroft as a secretary on 1 August 2023
|
|
|
07 Aug 2023 |
PSC01 |
Notification of Graham Linney as a person with significant control on 1 August 2023
|
|
|
07 Aug 2023 |
AP01 |
Appointment of Mr Peter James Kitchener as a director on 1 August 2023
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of Gary Peter Quinn as a director on 1 August 2023
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of Hendrik Danny Nijboer as a director on 1 June 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
|
|
|
19 Jan 2022 |
AP01 |
Appointment of Mr Graham Linney as a director on 19 January 2022
|
|
|
11 Oct 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
|
|
|
11 Oct 2021 |
MR04 |
Satisfaction of charge 091012480001 in full
|
|
|
06 Oct 2021 |
TM01 |
Termination of appointment of Daniel Charles White as a director on 5 October 2021
|
|
|
06 Oct 2021 |
TM01 |
Termination of appointment of Debra Kathleen White as a director on 5 October 2021
|
|
|
06 Oct 2021 |
AP01 |
Appointment of Mr Hendrik Danny Nijboer as a director on 5 October 2021
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed for Ms Debra Kathleen White on 1 July 2021
|
|
|
14 Jul 2021 |
AP01 |
Appointment of Mr Gary Peter Quinn as a director on 1 July 2021
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed for Ms Debra Kathleen White on 1 July 2021
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed for Mr Daniel Charles White on 1 July 2021
|
|
|
14 Jul 2021 |
PSC05 |
Change of details for Create Better Group Limited as a person with significant control on 1 July 2021
|
|