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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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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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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23 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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05 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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22 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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24 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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24 Nov 2022 |
PSC02 |
Notification of Davies Group Limited as a person with significant control on 1 August 2022
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24 Nov 2022 |
PSC07 |
Cessation of Gbb (Uk) Holdings Limited as a person with significant control on 1 August 2022
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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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03 Aug 2022 |
TM01 |
Termination of appointment of Amy Rebecca Isherwood as a director on 28 July 2022
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09 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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02 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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09 Jun 2020 |
AA01 |
Current accounting period shortened from 31 July 2020 to 30 June 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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04 Oct 2019 |
MR04 |
Satisfaction of charge 5 in full
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22 Jul 2019 |
AD01 |
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 22 July 2019
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22 Jul 2019 |
AP01 |
Appointment of Mr Antonio Debiase as a director on 8 July 2019
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