DAVIES LEARNING SOLUTIONS LIMITED

Company number 09063924

Date	Type	Description	View / Download
17 Feb 2024	AA	Full accounts made up to 30 June 2023	(21 pages)
08 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
11 May 2023	AA	Full accounts made up to 30 June 2022	(19 pages)
14 Dec 2022	MR01	Registration of charge 090639240003, created on 9 December 2022	(62 pages)
01 Sep 2022	AD01	Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022	(1 page)
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
09 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 11 June 2020	(4 pages)
02 Mar 2022	AA	Full accounts made up to 30 June 2021	(19 pages)
03 Feb 2022	TM01	Termination of appointment of Austen Basleigh as a director on 31 December 2021	(1 page)
02 Feb 2022	TM01	Termination of appointment of Marcus Frank Bowsher as a director on 31 December 2021	(1 page)
02 Feb 2022	TM01	Termination of appointment of Alison June Bate as a director on 31 December 2021	(1 page)
05 Nov 2021	MR01	Registration of charge 090639240002, created on 1 November 2021	(63 pages)
29 Sep 2021	MR04	Satisfaction of charge 090639240001 in full	(1 page)
02 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
02 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	(19 pages)
25 Mar 2021	AD01	Registered office address changed from Suite 2, First Floor 234-236 Broadway Bexleyheath Kent DA6 8AS United Kingdom to 7th Floor 1 Minster Court London EC3R 7AA on 25 March 2021	(1 page)
27 Oct 2020	CERTNM	Company name changed fwd training & consultancy LIMITED\certificate issued on 27/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23	(3 pages)
11 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 09/06/22	(4 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	(10 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
23 Oct 2019	MR01	Registration of charge 090639240001, created on 18 October 2019	(11 pages)
30 Sep 2019	PSC02	Notification of Davies Group Limited as a person with significant control on 20 September 2019	(2 pages)
30 Sep 2019	PSC07	Cessation of Marcus Frank Bowsher as a person with significant control on 20 September 2019	(1 page)
30 Sep 2019	PSC07	Cessation of Alison June Bate as a person with significant control on 20 September 2019	(1 page)
30 Sep 2019	AP03	Appointment of Mr Antonio Debiase as a secretary on 20 September 2019	(2 pages)