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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19 Sep 2024 |
TM02 |
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
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20 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
TM01 |
Termination of appointment of Thomas Glenn Attree as a director on 18 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
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01 May 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
AP03 |
Appointment of Ms Desna Lee Martin as a secretary on 19 April 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 288 amendment agreement of transfer agreement 07/06/2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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07 Jan 2022 |
CH01 |
Director's details changed for Ms Michelle Veronica Athena Mcgrath on 26 February 2020
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jul 2021 |
RP04CH01 |
Second filing to change the details of Situl Suryakant Jobanputra as a director
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29 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021
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ANNOTATION
Clarification a second filed CH01 was registered on 07/07/2021.
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04 Jan 2021 |
TM02 |
Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020
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11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2020 |
PSC05 |
Change of details for Covent Garden Group Holdings Limited as a person with significant control on 2 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from , 15 Grosvenor Street, London, W1K 4QZ to Regal House 14 James Street London WC2E 8BU on 2 December 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Glenn Attree on 8 October 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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16 Aug 2019 |
TM01 |
Termination of appointment of Gavin James Mitchell as a director on 16 August 2019
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