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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09 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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07 Oct 2021 |
PSC04 |
Change of details for Mr Stefano Giani as a person with significant control on 7 October 2021
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01 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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30 Sep 2020 |
TM01 |
Termination of appointment of Dominic Richard Rice as a director on 28 September 2020
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13 Jul 2020 |
AP01 |
Appointment of Mrs Sandra Rice as a director on 1 June 2020
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10 Mar 2020 |
AA |
Micro company accounts made up to 31 May 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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20 Nov 2018 |
PSC05 |
Change of details for Cosybox Holdings Ltd as a person with significant control on 31 May 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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19 Nov 2018 |
PSC01 |
Notification of Stefano Giani as a person with significant control on 17 January 2017
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Dominic Richard Rice on 28 August 2018
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28 Aug 2018 |
PSC05 |
Change of details for Cosybox Holdings Ltd as a person with significant control on 28 August 2018
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22 Aug 2018 |
AD01 |
Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to Antenna, Cosybox Beck Street Nottingham NG1 1EQ on 22 August 2018
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10 Jan 2018 |
CH01 |
Director's details changed for Mr Dominic Richard Rice on 10 January 2018
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10 Jan 2018 |
AD01 |
Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to 1st Floor 12 Old Bond Street London W1S 4PW on 10 January 2018
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