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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16 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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11 Jul 2024 |
CH01 |
Director's details changed for Mrs Michele Mavis Turmore on 31 March 2021
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21 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of Shyam Raikundalia as a director on 14 March 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Stewart Butcher on 20 September 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Steven Lee Crabb as a director on 26 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Miss Emma Louise Plush as a director on 16 October 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Matthew James Lane as a director on 19 September 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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17 Jul 2023 |
PSC05 |
Change of details for Davies Broking Services Limited as a person with significant control on 1 September 2022
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10 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Richard Paul Barke as a director on 17 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Neil William Carnaffan as a director on 17 November 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Darren Paul Coombes on 1 September 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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15 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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26 May 2022 |
PSC05 |
Change of details for Ambant Limited as a person with significant control on 4 May 2022
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21 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Darren Paul Coombes on 29 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Darren Paul Coombes as a director on 29 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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19 Jul 2021 |
PSC07 |
Cessation of Davies Group Limited as a person with significant control on 14 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr. Shyam Raikundalia as a director on 30 June 2021
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25 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-19
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