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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13 Jan 2025 |
TM01 |
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Antonio Debiase as a director on 31 December 2024
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10 Jan 2025 |
AP01 |
Appointment of Amber Wilkinson as a director on 7 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Matthew Button as a director on 7 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Ms Allison Jane Carr as a director on 31 December 2024
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12 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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12 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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17 Sep 2024 |
MR01 |
Registration of charge 010304890016, created on 12 September 2024
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17 Sep 2024 |
MR01 |
Registration of charge 010304890017, created on 12 September 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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04 May 2024 |
PSC05 |
Change of details for Davies Group Limited as a person with significant control on 1 September 2022
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25 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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25 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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28 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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08 Sep 2023 |
TM01 |
Termination of appointment of Lesley Mary Johnson as a director on 6 September 2023
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15 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
MR01 |
Registration of charge 010304890014, created on 9 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 010304890015, created on 9 December 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (no changes) was registered on 19/05/22
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