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COSTA INTERNATIONAL LIMITED

Company number 01416662

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
20 Sep 2024 CS01 Confirmation statement made on 13 August 2024 with updates
30 May 2024 CH01 Director's details changed for Mr Mounsef Otarid on 1 July 2023
07 May 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 158,179,113
13 Mar 2024 TM01 Termination of appointment of Gordon Peter Mowat as a director on 29 February 2024
10 Nov 2023 TM01 Termination of appointment of Adrian Ernest Cook as a director on 20 October 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
05 May 2023 AP01 Appointment of Philippe Dirk M. Schaillee as a director on 11 April 2023
14 Feb 2023 AP01 Appointment of Mr Mounsef Otarid as a director on 13 February 2023
14 Feb 2023 AP01 Appointment of Mr Adrian Ernest Cook as a director on 13 February 2023
10 Jan 2023 AD01 Registered office address changed from Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR on 10 January 2023
21 Dec 2022 AA Full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
02 Aug 2022 TM01 Termination of appointment of Gillian Clare Mcdonald as a director on 31 July 2022
04 May 2022 TM01 Termination of appointment of Robert Leo Cornella as a director on 30 April 2022
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 109,533,113
13 Oct 2021 AA Full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
15 Jul 2021 AP01 Appointment of Mr Robert Leo Cornella as a director on 14 July 2021
27 May 2021 TM02 Termination of appointment of Russell William Fairhurst as a secretary on 14 May 2021
29 Apr 2021 AP03 Appointment of Ms Sunita Savjani as a secretary on 23 April 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
15 Sep 2020 TM01 Termination of appointment of Sarah Louise Highfield as a director on 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates