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COVENT GARDEN IP LTD

Company number 12063279

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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)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
08 Jun 2023 AD01 Registered office address changed from Building 3a, Suit 100 Glory Park Avenue Wooburn Green High Wycombe HP10 0DF England to Building 3a Suite 100 Glory Park Avenue Wooburn Green High Wycombe HP10 0DF on 8 June 2023
07 Jun 2023 AD01 Registered office address changed from 187 Penns Lane Sutton Coldfield West Midlands B76 1JU England to Building 3a, Suit 100 Glory Park Avenue Wooburn Green High Wycombe HP10 0DF on 7 June 2023
02 Jan 2023 AP01 Appointment of Mr David Robertson as a director on 27 December 2022
29 Dec 2022 TM01 Termination of appointment of Juan Roberto Hernandez as a director on 27 December 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
04 Mar 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
19 Jan 2021 AA Total exemption full accounts made up to 30 November 2019
29 Oct 2020 AA01 Previous accounting period shortened from 30 June 2020 to 30 November 2019
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
23 Apr 2020 AP01 Appointment of Mr Juan Roberto Hernandez as a director on 22 April 2020
23 Apr 2020 TM01 Termination of appointment of Daniel Ian Clifford as a director on 22 April 2020
03 Dec 2019 AP01 Appointment of Mr Daniel Ian Clifford as a director on 26 November 2019
03 Dec 2019 TM01 Termination of appointment of Steven Freeman Maynes as a director on 26 November 2019
20 Aug 2019 AP01 Appointment of Mr Steven Freeman Maynes as a director on 20 August 2019
20 Aug 2019 TM01 Termination of appointment of David Robert Nydegger as a director on 20 August 2019
21 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-21
  • GBP 100