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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12 Nov 2024 |
AD01 |
Registered office address changed from Unit 10-11, Worton Hall Industrial Estate Unit 10-11, Worton Hall Industrial Estate Isleworth TW7 6ER England to Unit 10-11, Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER on 12 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from Richmond Bridge House 419 Richmond Road London TW1 2EX to Unit 10-11, Worton Hall Industrial Estate Unit 10-11, Worton Hall Industrial Estate Isleworth TW7 6ER on 12 November 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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16 May 2024 |
CH01 |
Director's details changed for Jorgen Wigh on 1 January 2024
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05 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Jorgen Wigh on 1 July 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Peter Thysell on 1 July 2023
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02 Jul 2023 |
CH01 |
Director's details changed for Jorgen Wigh on 1 January 2023
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02 Jul 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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29 Jun 2023 |
CH01 |
Director's details changed for Jorgen Wigh on 1 May 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Jorgen Wigh on 1 May 2023
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20 Oct 2022 |
AD01 |
Registered office address changed from 52 Brook Street London W1K 5DS England to Richmond Bridge House 419 Richmond Road London TW1 2EX on 20 October 2022
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Russell Stuart as a director on 22 July 2022
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08 Jul 2022 |
TM02 |
Termination of appointment of Cosec Direct Limited as a secretary on 30 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Peter Thysell as a director on 9 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Michael Noerskov as a director on 9 June 2022
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10 Jun 2022 |
CERTNM |
Company name changed acte uk LIMITED\certificate issued on 10/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-09
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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22 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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27 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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23 Sep 2020 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 23 September 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 23 September 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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