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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27 Jan 2025 |
CH01 |
Director's details changed for Mrs Michele Tina Wrigley on 27 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Mr Philip Michael Wrigley on 27 January 2025
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27 Jan 2025 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to Stirling Business Park Unit 2 Derby Road Ashbourne Derbyshire DE6 1LZ on 27 January 2025
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr Philip Michael Wrigley as a person with significant control on 6 April 2016
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06 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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17 Apr 2024 |
AP01 |
Appointment of Ms Victoria Helen Wrigley as a director on 17 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Matthew Michael Wrigley as a director on 17 April 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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05 Apr 2023 |
MR01 |
Registration of charge 085489550018, created on 3 April 2023
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05 Apr 2023 |
MR01 |
Registration of charge 085489550019, created on 3 April 2023
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05 Apr 2023 |
MR01 |
Registration of charge 085489550020, created on 3 April 2023
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14 Mar 2023 |
MR01 |
Registration of charge 085489550016, created on 10 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 085489550017, created on 10 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mrs Michele Tina Wrigley as a person with significant control on 12 December 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
MR04 |
Satisfaction of charge 085489550011 in full
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03 Dec 2021 |
MR01 |
Registration of charge 085489550014, created on 2 December 2021
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03 Dec 2021 |
MR01 |
Registration of charge 085489550015, created on 2 December 2021
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29 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2021
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11 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2021 |
CS01 |
22/05/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 29/11/2021.
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