Company Results (links open in a new window)
|
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)
|
|
13 Jan 2025 |
TM02 |
Termination of appointment of Antonio Debiase as a secretary on 31 December 2024
|
|
|
13 Jan 2025 |
TM01 |
Termination of appointment of Antonio Debiase as a director on 31 December 2024
|
|
|
13 Jan 2025 |
TM01 |
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
|
|
|
10 Jan 2025 |
AP01 |
Appointment of Amber Wilkinson as a director on 7 January 2025
|
|
|
09 Jan 2025 |
AP01 |
Appointment of Matthew Button as a director on 7 January 2025
|
|
|
07 Jan 2025 |
AP01 |
Appointment of Ms Allison Jane Carr as a director on 31 December 2024
|
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
|
|
|
12 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
|
|
|
12 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
|
|
|
17 Sep 2024 |
MR01 |
Registration of charge 064558700010, created on 12 September 2024
|
|
|
23 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
23 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
|
|
|
21 Dec 2023 |
PSC05 |
Change of details for Davies Group Limited as a person with significant control on 1 September 2022
|
|
|
28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
28 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
15 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
15 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents/directors actions 01/11/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
|
|
|
14 Dec 2022 |
MR01 |
Registration of charge 064558700009, created on 9 December 2022
|
|
|
02 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 2 September 2022
|
|
|
09 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
|
|
|
05 Nov 2021 |
MR01 |
Registration of charge 064558700008, created on 1 November 2021
|
|