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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
MR01 |
Registration of charge 085186400002, created on 27 September 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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10 Mar 2021 |
CH01 |
Director's details changed for Mr James Bateman on 10 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Gareth James List on 10 March 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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24 Mar 2020 |
PSC05 |
Change of details for Covarius Group Limited as a person with significant control on 15 March 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 11 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr James Bateman on 10 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Gareth James List on 10 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Andrew Julian Marshall on 10 March 2020
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11 Mar 2020 |
MR01 |
Registration of charge 085186400001, created on 6 March 2020
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 Apr 2019 |
AD02 |
Register inspection address has been changed from V409 Vox Studios 1-45 Durham Street Vauxhall London SE11 5JH United Kingdom to 2.03 Tintagel House Albert Embankment London SE1 7TY
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29 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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29 Mar 2019 |
PSC07 |
Cessation of Gareth James List as a person with significant control on 16 March 2018
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29 Mar 2019 |
PSC02 |
Notification of Covarius Group Limited as a person with significant control on 16 March 2018
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28 Feb 2019 |
TM01 |
Termination of appointment of Jorge Lamas De Oliveira Laranjo as a director on 28 February 2019
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