DAVIES LEARNING EXPERIENCES LIMITED

Company number 05028372

Date	Type	Description	View / Download
07 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(54 pages)
07 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with updates	(5 pages)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
13 Oct 2022	CH01	Director's details changed for Mr Antonio Debiase on 1 September 2022	(2 pages)
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	(1 page)
09 Mar 2022	AA	Full accounts made up to 30 June 2021	(19 pages)
09 Feb 2022	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
02 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	(19 pages)
19 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-17	(3 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
06 May 2020	AA	Accounts for a small company made up to 30 June 2019	(18 pages)
08 Jan 2020	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
05 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(5 pages)
01 Nov 2018	TM01	Termination of appointment of Carolyn Michelle Blunt as a director on 31 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Paul Mackenzie as a director on 31 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Michael Alan Havard as a director on 31 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of David John Leedham as a director on 31 October 2018	(1 page)
29 Oct 2018	AP01	Appointment of Mr Antonio Debiase as a director on 16 October 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Daniel Mark Saulter as a director on 16 October 2018	(2 pages)
29 Oct 2018	AD01	Registered office address changed from 60 Trafalgar Square London WC2N 5DS England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 29 October 2018	(1 page)
29 Oct 2018	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
12 Oct 2018	PSC02	Notification of Ember Group Limited as a person with significant control on 5 October 2018	(2 pages)
12 Oct 2018	PSC07	Cessation of Caroyln Michelle Blunt as a person with significant control on 5 October 2018	(1 page)

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