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COFRAD UK LTD

Company number 07226917

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
10 Feb 2023 AP03 Appointment of Simon Pocock as a secretary on 1 February 2023
10 Feb 2023 AD01 Registered office address changed from 19 19 st. John Way Dorchester DT1 2FG England to 19 st. John Way Dorchester DT1 2FG on 10 February 2023
10 Feb 2023 AD01 Registered office address changed from C/O Pramex International Ltd 11 Old Jewry, 8th Floor South London EC2R 8DU to 19 19 st. John Way Dorchester DT1 2FG on 10 February 2023
10 Feb 2023 TM02 Termination of appointment of Pramex International Ltd as a secretary on 31 January 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
05 May 2022 PSC05 Change of details for Cofrad Sa as a person with significant control on 31 May 2018
03 May 2022 PSC05 Change of details for Cofrad Sa as a person with significant control on 31 May 2018
28 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
24 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
12 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jun 2019 TM01 Termination of appointment of Jean-Christophe Guilbaud as a director on 4 June 2019
17 Jun 2019 AP01 Appointment of Mr Clement Israel as a director on 4 June 2019
04 Jun 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 January 2018
04 Jun 2019 RT01 Administrative restoration application
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off