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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07 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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03 Nov 2023 |
PSC02 |
Notification of Covarius Group Limited as a person with significant control on 3 November 2022
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03 Nov 2023 |
PSC07 |
Cessation of Andrew Julian Marshall as a person with significant control on 4 November 2022
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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 087689380002, created on 27 September 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 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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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Mar 2021 |
CH01 |
Director's details changed for Mr James Bateman on 10 March 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Julian Marshall on 14 January 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Julian Marshall on 2 November 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Julian Marshall on 9 October 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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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 |
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 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 71-75 Shelton Street London Greater London WC2H 9JQ on 11 March 2020
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11 Mar 2020 |
MR01 |
Registration of charge 087689380001, created on 6 March 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Julian Marshall on 12 November 2018
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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