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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21 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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26 Jul 2024 |
AP01 |
Appointment of Philip Anthony Poulter as a director on 25 July 2024
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21 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of Shyam Raikundalia as a director on 14 March 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Stewart Butcher on 20 September 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Steven Lee Crabb as a director on 26 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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09 Oct 2023 |
AP01 |
Appointment of Miss Emma Louise Plush as a director on 3 October 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Matthew James Lane as a director on 19 September 2023
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17 Jul 2023 |
PSC05 |
Change of details for Davies Group Limited as a person with significant control on 1 September 2022
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10 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Richard Paul Barke as a director on 17 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Neil William Carnaffan as a director on 17 November 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Steven John Goate on 1 September 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Darren Paul Coombes on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 5th Floor 20 Gracechurch Street London England EC3V 0BG England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 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 England EC3V 0BG on 1 September 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Steven John Goate as a director on 1 July 2022
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26 May 2022 |
TM01 |
Termination of appointment of James Anthony Kimber as a director on 19 May 2022
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04 May 2022 |
CERTNM |
Company name changed ambant LIMITED\certificate issued on 04/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-25
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18 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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23 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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22 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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22 Oct 2021 |
PSC05 |
Change of details for Davies Group Limited as a person with significant control on 12 October 2021
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