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DAVAON LIMITED

Company number 09582340

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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)
25 Oct 2024 CH01 Director's details changed for Mr Riccardo Bruni on 30 September 2024
12 Jul 2024 MR01 Registration of charge 095823400003, created on 3 July 2024
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
17 Nov 2023 TM02 Termination of appointment of Alastair James Zucker as a secretary on 16 November 2023
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Jul 2023 AP01 Appointment of Mr Giancarlo Bruni as a director on 14 July 2023
22 May 2023 CH01 Director's details changed for Mr Riccardo Bruni on 22 May 2023
22 May 2023 CH01 Director's details changed for Mr Alessio Bruni on 22 May 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
04 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Sep 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
30 Aug 2022 PSC05 Change of details for Heroes Technology Ltd. as a person with significant control on 16 November 2020
20 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 31 May 2021
19 Aug 2021 MR04 Satisfaction of charge 095823400001 in full
16 Aug 2021 MR01 Registration of charge 095823400002, created on 10 August 2021