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DAGGERWING GROUP LIMITED

Company number 02809649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
15 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
15 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
16 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
10 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-03
30 May 2019 AP01 Appointment of Mr Gavin Brian Cooper as a director on 30 May 2019
30 May 2019 TM01 Termination of appointment of Amanda Judith Moulson as a director on 29 May 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
04 Dec 2018 CH03 Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018
04 Dec 2018 PSC05 Change of details for Das Uk Investments Limited as a person with significant control on 3 September 2018
10 Oct 2018 AP01 Appointment of Mr John Martin William Betts as a director on 30 September 2018
07 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
07 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
07 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
07 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
05 Oct 2018 TM01 Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018
05 Sep 2018 AD01 Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018
05 Sep 2018 AD01 Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018