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COZY TIME LIMITED

Company number 04259667

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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)
02 Oct 2024 CH01 Director's details changed for Oliver Mark Deyong on 2 October 2024
02 Oct 2024 CH01 Director's details changed for Mr Michael Charles Deyong on 2 October 2024
02 Oct 2024 CH03 Secretary's details changed for Oliver Mark Deyong on 2 October 2024
02 Oct 2024 PSC04 Change of details for Mr Michael Charles Deyong as a person with significant control on 2 October 2024
07 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with updates
07 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
12 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
17 Oct 2023 CERTNM Company name changed deyongs 1846 LIMITED\certificate issued on 17/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-16
03 Oct 2023 CH01 Director's details changed for Mr Daniel Simon Deyong on 2 October 2023
26 Sep 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
03 Apr 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
25 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
31 Aug 2021 AA Accounts for a dormant company made up to 30 April 2021
31 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
15 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
08 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with updates
07 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-05
19 Sep 2019 CS01 Confirmation statement made on 26 July 2019 with updates
18 Sep 2019 AA Accounts for a dormant company made up to 30 April 2019
13 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
20 Jul 2018 PSC01 Notification of Michael Charles Deyong as a person with significant control on 9 July 2018
20 Jul 2018 PSC07 Cessation of Deyongs Limited as a person with significant control on 9 July 2018
09 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
25 Aug 2017 AA Total exemption full accounts made up to 30 April 2017