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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14 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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03 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Mar 2024 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 22 March 2024
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22 Mar 2024 |
PSC05 |
Change of details for Eikon Group Holding Ltd as a person with significant control on 22 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 837 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom to 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 19 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from Unit 837-8 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom to 837 Salisbury House 29 Finsbury Circus London EC2M 5SQ on 14 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to Unit 837-8 Salisbury House 29 Finsbury Circus London EC2M 5SQ on 14 March 2024
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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16 Sep 2022 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 16 September 2022
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16 Sep 2022 |
PSC05 |
Change of details for Eikon Group Holding Ltd as a person with significant control on 16 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 16 September 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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15 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Aug 2021 |
TM01 |
Termination of appointment of Dorte Skov Andersen as a director on 26 August 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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26 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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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 |
PSC05 |
Change of details for Eikon Group Holding Ltd as a person with significant control 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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08 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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