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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
MR01 |
Registration of charge 053355150004, created on 15 July 2024
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26 Mar 2024 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 21 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 26 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 16 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 20 September 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Lars Sindberg as a person with significant control on 24 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Lars Sindberg on 24 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Lars Sindberg on 24 August 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Lars Sindberg as a person with significant control on 24 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Lars Sindberg on 31 July 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Lars Sindberg as a person with significant control on 31 July 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Sep 2020 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 23 September 2020
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24 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 24 September 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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24 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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