Company Results (links open in a new window)
|
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)
|
|
08 Apr 2024 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 21 March 2024
|
|
|
08 Apr 2024 |
AD01 |
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 8 April 2024
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
21 Mar 2023 |
PSC04 |
Change of details for Peter Lundholm as a person with significant control on 1 March 2023
|
|
|
16 Mar 2023 |
AP04 |
Appointment of Cosec Direct Limited as a secretary on 1 March 2023
|
|
|
16 Mar 2023 |
TM02 |
Termination of appointment of Julie Catherine Elsden as a secretary on 1 March 2023
|
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Rodney Charles Elsden as a director on 1 March 2023
|
|
|
16 Mar 2023 |
AP01 |
Appointment of Mr Bo Sjoholm as a director on 1 March 2023
|
|
|
16 Mar 2023 |
AD01 |
Registered office address changed from Old Wetherden Hall Hitcham Ipswich IP7 7PZ United Kingdom to 19-21 Christopher Street London EC2A 2BS on 16 March 2023
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
|
|
|
31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
|
|
|
28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
20 Mar 2019 |
PSC04 |
Change of details for Peter Lundholm as a person with significant control on 19 March 2019
|
|
|
20 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
|
|
|
31 May 2018 |
PSC07 |
Cessation of Peter Lundholm as a person with significant control on 6 April 2016
|
|
|
28 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
|
|
|
17 Nov 2017 |
PSC01 |
Notification of Peter Lundholm as a person with significant control on 6 April 2016
|
|
|
17 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
|
|