WARDOG STUDIOS LIMITED

Company number SC692714 ·

Active

35 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
16 Apr 2026 Director's details changed for Mr Deimantas Pošiūnas on 2026-04-16 · 2 pages View document
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
7 May 2025 Termination of appointment of Scott Neil Baxter as a secretary on 2025-04-28 · 1 page View document
7 May 2025 Termination of appointment of Scott Neil Baxter as a director on 2025-04-28 · 1 page View document
10 Apr 2025 Appointment of Mr Deimantas Pošiūnas as a director on 2025-04-10 · 2 pages View document
10 Apr 2025 Appointment of Mr Richard John Alexander Brown as a director on 2025-04-10 · 2 pages View document
24 Mar 2025 Change of details for Miss Jade Law as a person with significant control on 2024-11-11 · 2 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-15 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Purchase of own shares. · 4 pages View document
24 Dec 2024 Cancellation of shares. Statement of capital on 2024-11-07 · 6 pages View document
15 Nov 2024 Cessation of Ohle Mathiebe as a person with significant control on 2024-11-07 · 1 page View document
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
15 Feb 2024 Change of details for Miss Jade Law as a person with significant control on 2024-02-15 · 2 pages View document
15 Feb 2024 Appointment of Mr Scott Neil Baxter as a secretary on 2024-02-15 · 2 pages View document
15 Feb 2024 Director's details changed for Mr Scott Neil Baxter on 2024-02-15 · 2 pages View document
15 Feb 2024 Director's details changed for Mr Scott Neil Baxter on 2024-02-15 · 2 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
14 Feb 2024 Change of details for Miss Jade Law as a person with significant control on 2024-02-14 · 2 pages View document
14 Feb 2024 Appointment of Mr Scott Neil Baxter as a director on 2024-01-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
2 Dec 2023 Compulsory strike-off action has been discontinued View document
30 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
3 Apr 2023 Change of details for Ohle Mathiebe as a person with significant control on 2023-04-01 · 2 pages View document
3 Apr 2023 Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 22/a Calton Road Edinburgh EH8 8DP on 2023-04-03 · 1 page View document
29 Mar 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
3 Mar 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
20 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-02-15 with updates · 4 pages View document
18 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document