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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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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29 Mar 2021 |
SH02 |
Sub-division of shares on 3 March 2021
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29 Mar 2021 |
SH08 |
Change of share class name or designation
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 03/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Philip Michael Wrigley on 24 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mrs Michele Tina Wrigley as a person with significant control on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mrs Michele Tina Wrigley on 24 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Philip Michael Wrigley as a person with significant control on 24 March 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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01 Jun 2020 |
MR01 |
Registration of charge 085489550013, created on 22 May 2020
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18 Dec 2019 |
MR01 |
Registration of charge 085489550012, created on 16 December 2019
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Sep 2019 |
MR01 |
Registration of charge 085489550011, created on 6 September 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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05 Jun 2018 |
PSC04 |
Change of details for Mr Philip Michael Wrigley as a person with significant control on 18 May 2018
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05 Jun 2018 |
PSC01 |
Notification of Michele Tina Wrigley as a person with significant control on 18 May 2018
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17 May 2018 |
PSC04 |
Change of details for Mr Philip Michael Wrigley as a person with significant control on 11 May 2017
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17 May 2018 |
CH01 |
Director's details changed for Mr Philip Michael Wrigley on 11 May 2017
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09 Apr 2018 |
MR01 |
Registration of charge 085489550009, created on 4 April 2018
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09 Apr 2018 |
MR01 |
Registration of charge 085489550010, created on 4 April 2018
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10 Jan 2018 |
AP01 |
Appointment of Mrs Michele Tina Wrigley as a director on 1 January 2018
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