- Company Overview for COZY TIME LIMITED (04259667)
- Filing history for COZY TIME LIMITED (04259667)
- People for COZY TIME LIMITED (04259667)
- Charges for COZY TIME LIMITED (04259667)
- More for COZY TIME LIMITED (04259667)
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) |
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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
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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
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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 |