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 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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30 Jul 2024 |
MR04 |
Satisfaction of charge 003555880012 in full
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Jun 2024 |
MR04 |
Satisfaction of charge 11 in full
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01 Jun 2024 |
MR04 |
Satisfaction of charge 10 in full
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr John Cecil Dugard as a person with significant control on 31 July 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr Eric Charles Dugard as a person with significant control on 31 July 2023
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03 Oct 2023 |
PSC07 |
Cessation of Margaret Dugard as a person with significant control on 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/10/2023
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04 May 2023 |
PSC01 |
Notification of Margaret Dugard as a person with significant control on 1 August 2019
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15 Apr 2023 |
PSC07 |
Cessation of Robert Leonard Dugard as a person with significant control on 1 August 2019
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15 Apr 2023 |
PSC04 |
Change of details for Mrs Margaret Dugard as a person with significant control on 1 August 2019
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 30 September 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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13 Jul 2022 |
MR01 |
Registration of charge 003555880012, created on 8 July 2022
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31 May 2022 |
PSC04 |
Change of details for Mrs Margaret Dugard as a person with significant control on 26 July 2019
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18 May 2022 |
PSC04 |
Change of details for Mr Robert Leonard Dugard as a person with significant control on 26 July 2019
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04 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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