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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12 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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12 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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18 Oct 2024 |
LLPSC02 |
Notification of Davies Group Limited as a person with significant control on 22 May 2024
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18 Oct 2024 |
LLPSC05 |
Change of details for Davies Uk Holdco Limited as a person with significant control on 22 May 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
LLAD01 |
Registered office address changed from 5th Floor, 20 Gracechurch Street London EC3V 0BG England to 5th Floor 20 Gracechurch Street London London EC3V 0BG on 13 August 2024
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05 Aug 2024 |
LLAD01 |
Registered office address changed from Marlow House 1a Lloyds Avenue London EC3N 3AA to 5th Floor, 20 Gracechurch Street London EC3V 0BG on 5 August 2024
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24 Jun 2024 |
LLCS01 |
Confirmation statement made on 24 June 2024 with no updates
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29 May 2024 |
LLAP02 |
Appointment of Davies Group Limited as a member on 22 May 2024
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13 Mar 2024 |
LLPSC02 |
Notification of Davies Uk Holdco Limited as a person with significant control on 29 February 2024
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13 Mar 2024 |
LLPSC09 |
Withdrawal of a person with significant control statement on 13 March 2024
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11 Mar 2024 |
LLTM01 |
Termination of appointment of Paul Isaac as a member on 29 February 2024
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11 Mar 2024 |
LLTM01 |
Termination of appointment of Mark Anthony Mangan as a member on 29 February 2024
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11 Mar 2024 |
LLTM01 |
Termination of appointment of Lee Swain as a member on 29 February 2024
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11 Mar 2024 |
LLTM01 |
Termination of appointment of Markus Christian Heiss as a member on 29 February 2024
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11 Mar 2024 |
LLAP02 |
Appointment of Davies Uk Holdco Limited as a member on 29 February 2024
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16 Jan 2024 |
LLTM01 |
Termination of appointment of Mch Professional Services Limited as a member on 31 October 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
LLTM01 |
Termination of appointment of Fj Professional Services Limited as a member on 30 June 2022
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11 Aug 2023 |
LLAP02 |
Appointment of Mch Professional Services Limited as a member on 16 August 2012
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11 Aug 2023 |
LLAP02 |
Appointment of Fj Professional Services Limited as a member on 16 August 2012
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11 Aug 2023 |
LLCH01 |
Member's details changed for Mr Flemming Jensen on 16 August 2012
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27 Jun 2023 |
LLCS01 |
Confirmation statement made on 24 June 2023 with no updates
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01 Nov 2022 |
LLPSC08 |
Notification of a person with significant control statement
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01 Nov 2022 |
LLPSC07 |
Cessation of Markus Christian Heiss as a person with significant control on 31 October 2022
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