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 Dec 2024 |
AA01 |
Current accounting period shortened from 30 December 2023 to 29 December 2023
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30 Dec 2024 |
MR01 |
Registration of charge 123381400041, created on 23 December 2024
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09 Dec 2024 |
MR01 |
Registration of charge 123381400040, created on 29 November 2024
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11 Oct 2024 |
MR01 |
Registration of charge 123381400039, created on 11 October 2024
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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10 Jul 2024 |
MR01 |
Registration of charge 123381400037, created on 9 July 2024
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10 Jul 2024 |
MR01 |
Registration of charge 123381400038, created on 9 July 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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09 May 2024 |
PSC04 |
Change of details for Miss Hannah Louise Dugard as a person with significant control on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr George Stephen Dugard on 9 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from 26 Clos Enfys Caerphilly CF83 1SB Wales to 14 4th Floor, 14 Museum Place Cardiff CF10 3BH on 9 May 2024
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26 Mar 2024 |
AA01 |
Previous accounting period extended from 27 November 2023 to 31 December 2023
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24 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Mar 2024 |
MR01 |
Registration of charge 123381400036, created on 20 February 2024
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28 Feb 2024 |
MR01 |
Registration of charge 123381400035, created on 21 February 2024
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01 Feb 2024 |
MR01 |
Registration of charge 123381400034, created on 1 February 2024
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16 Jan 2024 |
MR01 |
Registration of charge 123381400033, created on 15 January 2024
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20 Dec 2023 |
MR01 |
Registration of charge 123381400032, created on 14 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr George Stephen Dugard as a person with significant control on 27 November 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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11 Dec 2023 |
CH01 |
Director's details changed for Mr George Stephen Dugard on 27 November 2023
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11 Dec 2023 |
PSC04 |
Change of details for Miss Hannah Louise Dugard as a person with significant control on 27 November 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr George Stephen Dugard as a person with significant control on 27 November 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr George Stephen Dugard on 27 November 2023
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28 Nov 2023 |
AA01 |
Current accounting period shortened from 28 November 2022 to 27 November 2022
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