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COVE RELIABLE LTD

Company number 10126005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2021 PSC07 Cessation of Ionut-Alexander Dragomir as a person with significant control on 6 January 2021
22 Jan 2021 AP01 Appointment of Mr Randy Ayor as a director on 6 January 2021
22 Jan 2021 TM01 Termination of appointment of Ionut-Alexander Dragomir as a director on 6 January 2021
30 Oct 2020 AD01 Registered office address changed from 32 Orchard Avenue Feltham TW14 9RE United Kingdom to 47 Queens Road Slough Berkinshire SL1 3QW on 30 October 2020
30 Oct 2020 PSC01 Notification of Ionut-Alexander Dragomir as a person with significant control on 13 October 2020
30 Oct 2020 TM01 Termination of appointment of Deril Fernandes as a director on 13 October 2020
30 Oct 2020 PSC07 Cessation of Deril Fernandes as a person with significant control on 13 October 2020
30 Oct 2020 AP01 Appointment of Mr Ionut-Alexander Dragomir as a director on 13 October 2020
03 Jun 2020 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 32 Orchard Avenue Feltham TW14 9RE on 3 June 2020
03 Jun 2020 AP01 Appointment of Mr Deril Fernandes as a director on 22 May 2020
03 Jun 2020 PSC01 Notification of Deril Fernandes as a person with significant control on 22 May 2020
03 Jun 2020 TM01 Termination of appointment of Mohammed Ayyaz as a director on 22 May 2020
03 Jun 2020 PSC07 Cessation of Mohammed Ayyaz as a person with significant control on 22 May 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
23 Jan 2020 AD01 Registered office address changed from 2 Crane Cottages Dudset Lane Hounslow TW5 9UQ United Kingdom to 191 Washington Street Bradford BD8 9QP on 23 January 2020
23 Jan 2020 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 15 January 2020
23 Jan 2020 PSC07 Cessation of Irisham Leito as a person with significant control on 15 January 2020
23 Jan 2020 AP01 Appointment of Mr Mohammed Ayyaz as a director on 15 January 2020
23 Jan 2020 TM01 Termination of appointment of Irisham Leito as a director on 15 January 2020
12 Dec 2019 AA Micro company accounts made up to 30 April 2019
03 Dec 2019 AD01 Registered office address changed from 351 Northolt Road Harrow HA2 8JD England to 2 Crane Cottages Dudset Lane Hounslow TW5 9UQ on 3 December 2019
03 Dec 2019 AP01 Appointment of Ms Irisham Leito as a director on 13 November 2019
03 Dec 2019 PSC01 Notification of Irisham Leito as a person with significant control on 13 November 2019
03 Dec 2019 PSC07 Cessation of Robert Agache as a person with significant control on 13 November 2019
03 Dec 2019 TM01 Termination of appointment of Robert Agache as a director on 13 November 2019