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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01 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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02 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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22 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
TM01 |
Termination of appointment of Michael Alan Sibthorpe as a director on 6 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Stefan Raftopoulos as a director on 6 June 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on 20 February 2024
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30 Nov 2023 |
PSC07 |
Cessation of Coverys European Holdings Limited as a person with significant control on 28 November 2023
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30 Nov 2023 |
PSC02 |
Notification of Coverys Uk Holding Co. Limited as a person with significant control on 28 November 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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21 Jul 2023 |
TM01 |
Termination of appointment of Steven Anthony Spano as a director on 21 July 2023
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11 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Mar 2023 |
TM01 |
Termination of appointment of Douglas Franklin Fuller Robare Ii as a director on 27 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Stefan Raftopoulos as a director on 21 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Stefan Raftopoulos as a director on 21 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Michael Alan Sibthorpe as a director on 21 February 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 May 2022 |
AD01 |
Registered office address changed from 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS on 26 May 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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04 May 2020 |
TM02 |
Termination of appointment of Joanne Marshall as a secretary on 27 April 2020
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01 May 2020 |
AP03 |
Appointment of General Counsel Joanne Marshall as a secretary on 27 April 2020
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