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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31 Jan 2025 |
MR04 |
Satisfaction of charge 071214070004 in full
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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 |
TM01 |
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
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10 Jan 2025 |
AP01 |
Appointment of Amber Wilkinson as a director on 7 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Matthew Button as a director on 7 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Ms Allison Jane Carr 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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09 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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30 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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10 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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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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28 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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19 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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10 Dec 2022 |
PSC05 |
Change of details for Davies Group Limited as a person with significant control on 1 September 2022
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10 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with 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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09 Nov 2022 |
TM01 |
Termination of appointment of Matthew John Stansfield as a director on 1 November 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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28 Jul 2022 |
DS02 |
Withdraw the company strike off application
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26 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jul 2022 |
DS01 |
Application to strike the company off the register
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