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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03 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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23 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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23 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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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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02 Aug 2023 |
PSC05 |
Change of details for Davies Group Limited as a person with significant control on 1 September 2022
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22 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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19 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of David Robert Miles as a director on 31 August 2019
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22 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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22 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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28 Sep 2022 |
TM01 |
Termination of appointment of Alan William Hines as a director on 30 June 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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31 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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07 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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29 Sep 2021 |
MR04 |
Satisfaction of charge 064119390007 in full
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01 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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07 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2020 |
MR01 |
Registration of charge 064119390007, created on 25 September 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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19 Aug 2020 |
PSC05 |
Change of details for Davies Group Limited as a person with significant control on 17 August 2020
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06 May 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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