- Company Overview for DAGGERWING GROUP LIMITED (02809649)
- Filing history for DAGGERWING GROUP LIMITED (02809649)
- People for DAGGERWING GROUP LIMITED (02809649)
- Charges for DAGGERWING GROUP LIMITED (02809649)
- More for DAGGERWING GROUP LIMITED (02809649)
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) |
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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
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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 |