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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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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09 Apr 2024 |
AP01 |
Appointment of Mr Adrian Mark Mehew as a director on 2 April 2024
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07 Apr 2024 |
TM01 |
Termination of appointment of Michele Conforti as a director on 2 April 2024
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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01 Jun 2023 |
AP01 |
Appointment of Mr Domenico Licheri as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Aidan Joseph Lundy as a director on 31 May 2023
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
AD04 |
Register(s) moved to registered office address Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ
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01 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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16 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2014
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10 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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20 Jul 2021 |
PSC05 |
Change of details for Cxloyalty International Limited as a person with significant control on 12 July 2021
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14 Jul 2021 |
CH03 |
Secretary's details changed for Iphigenie Fossati-Kotz on 2 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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30 Jun 2021 |
MR04 |
Satisfaction of charge 066364010001 in full
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30 Jun 2021 |
MR04 |
Satisfaction of charge 066364010002 in full
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-28
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24 May 2021 |
CH01 |
Director's details changed for Mr Aidan Joseph Lundy on 17 May 2021
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Sep 2020 |
AD02 |
Register inspection address has been changed from C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS
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07 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT
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07 Jul 2020 |
AD02 |
Register inspection address has been changed to C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT
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