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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31 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Jan Henriksen as a person with significant control on 25 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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10 Apr 2024 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 21 March 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 10 April 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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21 Sep 2022 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 16 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 21 September 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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08 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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24 Sep 2020 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 23 September 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 24 September 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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10 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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11 Sep 2017 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 11 September 2017
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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
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25 Apr 2017 |
CS01 |
Confirmation statement made on 13 April 2017 with updates
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