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Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Accounts for a small company made up to 2024-12-31 |
17/03/2517 March 2025 | Notification of Jennifer Mary Geddes as a person with significant control on 2024-04-01 |
17/03/2517 March 2025 | Notification of Robert Anthony Laing as a person with significant control on 2024-04-01 |
17/03/2517 March 2025 | Notification of Paul Dennis Pirouet as a person with significant control on 2024-04-01 |
17/03/2517 March 2025 | Notification of David Gustave Goar as a person with significant control on 2024-04-01 |
17/03/2517 March 2025 | Notification of Zoe Anderson as a person with significant control on 2024-04-01 |
17/03/2517 March 2025 | Notification of Peter Mark Brooks as a person with significant control on 2024-04-01 |
17/03/2517 March 2025 | Notification of Matthew James Christens as a person with significant control on 2024-04-01 |
17/03/2517 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
17/03/2517 March 2025 | Cessation of Csa Holdings Ltd as a person with significant control on 2024-04-01 |
16/07/2416 July 2024 | Satisfaction of charge 1 in full |
26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
10/10/2310 October 2023 | Registered office address changed from Studio 320, Highgate Studios 53-79 Highgate Road London NW5 1TL to Office 4, Riley Studios 724 Holloway Road London N19 3JD on 2023-10-10 |
19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
14/03/2314 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/12/2220 December 2022 | Accounts for a small company made up to 2021-12-31 |
29/03/2229 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
02/04/202 April 2020 | CESSATION OF COBRA GROUP HOLDINGS BV AS A PSC |
02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSA HOLDINGS LTD |
18/10/1918 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
20/09/1920 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANDERSON |
21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/03/163 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/03/152 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
25/09/1425 September 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/03/1412 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVISON |
13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD DAVISON |
13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVISON |
04/03/134 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE DAVISON / 01/03/2011 |
28/02/1228 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LESLIE DAVISON / 01/03/2011 |
05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/02/119 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
09/03/109 March 2010 | DIRECTOR APPOINTED MR PAUL JOHN SANDERSON |
09/03/109 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
12/02/1012 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/02/1012 February 2010 | COMPANY NAME CHANGED HIGHGATE DIRECT LIMITED CERTIFICATE ISSUED ON 12/02/10 |
07/10/097 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
03/07/093 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVISON / 01/06/2009 |
15/05/0915 May 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
10/03/0910 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
07/02/087 February 2008 | DIRECTOR RESIGNED |
07/02/087 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
07/02/087 February 2008 | SECRETARY RESIGNED |
23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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