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 Antonio Debiase 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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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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31 Oct 2024 |
AP01 |
Appointment of Ms Allison Jane Carr as a director on 30 October 2024
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17 Sep 2024 |
MR01 |
Registration of charge 096402550002, created on 12 September 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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10 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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13 Mar 2024 |
TM01 |
Termination of appointment of Kathleen Mainon as a director on 12 March 2024
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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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03 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2023 |
MR01 |
Registration of charge 096402550001, created on 27 March 2023
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13 Oct 2022 |
PSC05 |
Change of details for Davies Group Limited as a person with significant control on 1 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Antonio Debiase on 1 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mrs Kathleen Mainon on 1 September 2022
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20 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 United Kingdom EC3V 0BG on 20 September 2022
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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04 Jan 2022 |
AA01 |
Current accounting period shortened from 31 July 2022 to 30 June 2022
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