Company Results (links open in a new window)
|
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)
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
|
|
|
31 Oct 2024 |
AD01 |
Registered office address changed from Office 017 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to 12 Goldings Hertford SG14 2WH on 31 October 2024
|
|
|
29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
05 Dec 2023 |
CH01 |
Director's details changed for Mr Tom Ole Kristensen on 1 January 2023
|
|
|
05 Dec 2023 |
PSC04 |
Change of details for Mr Tom Ole Kristensen as a person with significant control on 1 January 2023
|
|
|
17 Oct 2023 |
AD01 |
Registered office address changed from Suite 17 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to Office 017 Ealing House 33 Hanger Lane London W5 3HJ on 17 October 2023
|
|
|
16 Oct 2023 |
AD01 |
Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England to Suite 17 Ealing House 33 Hanger Lane London W5 3HJ on 16 October 2023
|
|
|
30 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
31 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
31 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
|
|
|
27 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
23 Jul 2020 |
AD01 |
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 23 July 2020
|
|
|
23 Jul 2020 |
AP03 |
Appointment of Mr Frans Timmermans as a secretary on 23 July 2020
|
|
|
23 Jul 2020 |
TM02 |
Termination of appointment of Cosec Direct Limited as a secretary on 23 July 2020
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
|
|
|
21 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
02 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
|
|
|
06 Aug 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
02 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
|
|
|
11 Sep 2017 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 11 September 2017
|
|
|
11 Sep 2017 |
AD01 |
Registered office address changed from 73 Watling Street London EC4M 9BJ England to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 11 September 2017
|
|