5DP GROUP LTD

Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-30 with updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Change of details for Mr Daniel Jack Martyn Ludlow as a person with significant control on 2024-03-03

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07/03/247 March 2024 Confirmation statement made on 2024-03-03 with updates

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05/03/245 March 2024 Director's details changed for Mr Daniel Jack Martyn Ludlow on 2024-03-03

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04/03/244 March 2024 Termination of appointment of Milan Ludlow Holdings Limited as a director on 2024-02-29

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04/03/244 March 2024 Notification of Daniel Jack Martyn Ludlow as a person with significant control on 2024-02-29

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04/03/244 March 2024 Cessation of Milan Ludlow Holdings Limited as a person with significant control on 2024-02-29

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04/03/244 March 2024 Notification of a person with significant control statement

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04/03/244 March 2024 Withdrawal of a person with significant control statement on 2024-03-04

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20/02/2420 February 2024 Change of details for Milan Ludlow Holdings Limited as a person with significant control on 2024-02-20

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12/01/2412 January 2024 Certificate of change of name

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Registered office address changed from 15 Vanguard Way Cardiff CF24 5PJ Wales to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2023-04-12

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12/04/2312 April 2023 Confirmation statement made on 2023-03-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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22/12/2222 December 2022 Registered office address changed from Suite 6-1a Floor 6 Clarence House Newport South Wales NP19 7AA to 15 Vanguard Way Cardiff CF24 5PJ on 2022-12-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Appointment of Mr Daniel Jack Martyn Ludlow as a director on 2021-09-26

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with updates

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04/01/224 January 2022 Change of details for Milan Ludlow Holdings Limited as a person with significant control on 2022-01-04

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04/01/224 January 2022 Director's details changed for Milan Ludlow Holdings Limited on 2022-01-04

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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14/10/2114 October 2021 Director's details changed for Milan Ludlow Holdings on 2021-09-27

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30/09/2130 September 2021 Cessation of Daniel Jack Martyn Ludlow as a person with significant control on 2021-09-26

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30/09/2130 September 2021 Notification of Milan Ludlow Holdings Limited as a person with significant control on 2021-09-26

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26/09/2126 September 2021 Notification of Daniel Jack Martyn Ludlow as a person with significant control on 2021-09-26

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26/09/2126 September 2021 Appointment of Milan Ludlow Holdings as a director on 2021-09-26

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26/09/2126 September 2021 Termination of appointment of Daniel Jack Martyn Ludlow as a director on 2021-09-26

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26/09/2126 September 2021 Cessation of Daniel Jack Martyn Ludlow as a person with significant control on 2021-09-26

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26/09/2126 September 2021 Previous accounting period shortened from 2021-05-31 to 2021-03-31

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/05/205 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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