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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23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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16 Feb 2024 |
PSC05 |
Change of details for Covestus Limited as a person with significant control on 27 December 2023
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jan 2024 |
DS01 |
Application to strike the company off the register
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
AD01 |
Registered office address changed from The Limes 1 Pulteney Road Bath BA2 4HD England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 3 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Daniel Llewellyn Thomas as a director on 12 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Anthony Richard Booley as a director on 12 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Anthony Richard Booley on 15 February 2020
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20 Feb 2020 |
PSC05 |
Change of details for Covestus Limited as a person with significant control on 15 February 2020
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10 Dec 2019 |
AD01 |
Registered office address changed from 1 Pulteney Road Bath BA2 4HD England to The Limes 1 Pulteney Road Bath BA2 4HD on 10 December 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from 100 Longwater Avenue Green Park Reading RG2 6GP England to 1 Pulteney Road Bath BA2 4HD on 6 December 2019
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26 Nov 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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