- Company Overview for COBALT CONSULTING (NO. 1) LIMITED (06540308)
- Filing history for COBALT CONSULTING (NO. 1) LIMITED (06540308)
- People for COBALT CONSULTING (NO. 1) LIMITED (06540308)
- Charges for COBALT CONSULTING (NO. 1) LIMITED (06540308)
- More for COBALT CONSULTING (NO. 1) LIMITED (06540308)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
| 10 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 19 Apr 2022 | AD01 | Registered office address changed from Wellington House 125 Strand London WC2R 0AP England to 4th Floor 7 - 10 Chandos Street London W1G 9DQ on 19 April 2022 | |
| 02 Apr 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
| 16 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 May 2021 | AD02 | Register inspection address has been changed from 50 Broadway London SW1H 0BL England to Wellington House 125 Strand London WC2R 0AP | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 20 March 2021 with updates | |
| 22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 May 2020 | RESOLUTIONS |
Resolutions
|
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| 27 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 17 April 2020
|
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| 03 Apr 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
| 08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 22 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
| 01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 29 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
| 23 Dec 2016 | AD01 | Registered office address changed from 21 Soho Square London W1D 3QP to Wellington House 125 Strand London WC2R 0AP on 23 December 2016 | |
| 08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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