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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18 Dec 2024 |
AA |
Micro company accounts made up to 30 September 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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18 Mar 2024 |
PSC05 |
Change of details for Coverdale Od Limited as a person with significant control on 3 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Lynn Jenkins on 1 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Bishopbrook House Cathedral Avenue Wells BA5 1FD on 7 March 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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06 Oct 2023 |
PSC02 |
Notification of Coverdale Od Limited as a person with significant control on 8 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Lynn Jenkins on 16 August 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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01 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022
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19 Aug 2022 |
PSC04 |
Change of details for Mrs Birgit Fischer-Sitzwohl as a person with significant control on 19 August 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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05 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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07 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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18 Jul 2018 |
PSC01 |
Notification of Birgit Fischer-Sitzwohl as a person with significant control on 17 July 2018
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18 Jul 2018 |
PSC01 |
Notification of Mark Lynn Jenkins as a person with significant control on 17 July 2018
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10 Jul 2018 |
TM01 |
Termination of appointment of Robin Chater as a director on 4 July 2018
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09 Jul 2018 |
PSC07 |
Cessation of Robin Chater as a person with significant control on 4 July 2018
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09 Jul 2018 |
AP01 |
Appointment of Mr Mark Lynn Jenkins as a director on 4 July 2018
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