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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)
01 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
15 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Oct 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Feb 2015 MR04 Satisfaction of charge 2 in full
27 Feb 2015 MR04 Satisfaction of charge 1 in full
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
08 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
04 Jul 2014 MR01 Registration of charge 042596670007
04 Jul 2014 MR01 Registration of charge 042596670008
03 Jul 2014 MR01 Registration of charge 042596670005
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
03 Jul 2014 MR01 Registration of charge 042596670006
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
02 Jul 2014 MR01 Registration of charge 042596670004
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
09 Aug 2010 CH03 Secretary's details changed for Oliver Mark Deyong on 18 June 2010
09 Aug 2010 CH01 Director's details changed for Oliver Mark Deyong on 18 June 2010