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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17 Sep 2024 |
MR01 |
Registration of charge 064558700010, created on 12 September 2024
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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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22 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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21 Dec 2023 |
PSC05 |
Change of details for Davies Group Limited as a person with significant control on 1 September 2022
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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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15 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/directors actions 01/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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14 Dec 2022 |
MR01 |
Registration of charge 064558700009, created on 9 December 2022
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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
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09 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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05 Nov 2021 |
MR01 |
Registration of charge 064558700008, created on 1 November 2021
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28 Sep 2021 |
MR04 |
Satisfaction of charge 064558700007 in full
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01 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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04 May 2020 |
AA |
Full accounts made up to 30 June 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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02 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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09 Aug 2018 |
AD01 |
Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018
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16 Mar 2018 |
AA |
Full accounts made up to 30 June 2017
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