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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13 Jan 2025 |
TM01 |
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Antonio Debiase as a director on 31 December 2024
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13 Jan 2025 |
AP01 |
Appointment of Amber Wilkinson as a director on 7 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Matthew Button as a director on 7 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Mr Mark Neil Grocott as a director on 31 December 2024
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12 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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12 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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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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08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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08 Mar 2024 |
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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11 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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08 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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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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02 Sep 2022 |
AD01 |
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2 September 2022
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14 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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08 Mar 2022 |
AD01 |
Registered office address changed from 7th Floor, 1 Minster Court Minster Court London EC3R 7AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 8 March 2022
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05 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 7 October 2015
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Mark Saulter on 12 May 2021
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18 May 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 June 2021
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