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COZETTE LTD

Company number 06969733

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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)
16 Dec 2024 AD01 Registered office address changed from 28 Ely Place Holborn London EC1N 6TD England to 4 Wimbledon Close the Downs London SW20 8HW on 16 December 2024
12 Dec 2024 AD01 Registered office address changed from 4 Wimbledon Close the Downs Wimbledon SW20 8HW to 28 Ely Place Holborn London EC1N 6TD on 12 December 2024
09 Oct 2024 AP01 Appointment of Miss Tara Katherine Espie as a director on 9 October 2024
07 Oct 2024 AP01 Appointment of Mr Stuart Espie as a director on 7 October 2024
09 Aug 2024 AP01 Appointment of Mr Jose Maria De Malibran Larrainzar as a director on 9 August 2024
13 May 2024 AP01 Appointment of Mr John Wright as a director on 9 May 2024
10 May 2024 AP03 Appointment of Mr Clive Richmod Cutler as a secretary on 10 May 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
10 May 2024 TM01 Termination of appointment of Cozette Mccreery as a director on 10 May 2024
10 May 2024 AP01 Appointment of Mr Ian Espie as a director on 9 May 2024
18 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
14 May 2023 AA Accounts for a dormant company made up to 31 July 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
26 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
25 Feb 2021 AA Micro company accounts made up to 31 July 2020
23 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
31 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
22 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
15 May 2017 AA Accounts for a dormant company made up to 31 July 2016