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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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08 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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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 |
PSC01 |
Notification of Graham Linney 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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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 |
TM01 |
Termination of appointment of Gary Peter Quinn as a director 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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17 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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29 Apr 2022 |
AP01 |
Appointment of Mr Graham Linney as a director on 16 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from Cake Stuff 1 Technology House 9 Newton Place Glasgow G3 7PR Scotland to Office 1, Technology House 9 Newton Place Glasgow G3 7PR on 29 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP to Cake Stuff 1 Technology House 9 Newton Place Glasgow G3 7PR on 7 April 2022
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14 Oct 2021 |
AP01 |
Appointment of Mr Gary Peter Quinn as a director on 1 October 2021
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11 Oct 2021 |
MR04 |
Satisfaction of charge SC2759740005 in full
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06 Oct 2021 |
TM01 |
Termination of appointment of Debra Kathleen White as a director on 5 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Daniel Charles White as a director on 5 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Hendrik Danny Nijboer as a director on 5 October 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Alexander Wilson as a director on 25 May 2021
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07 Jul 2021 |
TM02 |
Termination of appointment of Alan William Young as a secretary on 25 May 2021
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09 Jun 2021 |
PSC02 |
Notification of Create Better Group Limited as a person with significant control on 25 May 2021
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09 Jun 2021 |
PSC07 |
Cessation of Jean Young as a person with significant control on 25 May 2021
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09 Jun 2021 |
PSC07 |
Cessation of Alan William Young as a person with significant control on 25 May 2021
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