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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01 May 2024 |
AP03 |
Appointment of Mr Matthew Michael Wrigley as a secretary on 30 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mr Philip Michael Wrigley as a person with significant control on 4 March 2021
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26 Apr 2024 |
PSC04 |
Change of details for Mrs Michele Tina Wrigley as a person with significant control on 4 March 2021
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25 Apr 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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18 Apr 2024 |
PSC04 |
Change of details for Mrs Michele Tina Wrigley as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr Philip Michael Wrigley as a person with significant control on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Stirling Business Park Unit 2 Derby Road Ashbourne Derbyshire DE6 1LZ United Kingdom to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 18 April 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Philip Michael Wrigley on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mrs Michele Tina Wrigley on 12 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from Unit 1a Albany Court Blemheim Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA United Kingdom to Stirling Business Park Unit 2 Derby Road Ashbourne Derbyshire DE6 1LZ on 12 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Philip Michael Wrigley as a person with significant control on 12 December 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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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 132454950001, created on 24 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 132454950002, created on 24 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 132454950003, created on 24 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 132454950004, created on 24 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 132454950005, created on 24 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 132454950006, created on 24 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 132454950007, created on 24 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 132454950008, created on 24 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 132454950009, created on 24 November 2022
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