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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03 Dec 2024 |
AP01 |
Appointment of Mr Domenico Licheri as a director on 26 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ to 3rd Floor, 6 Ramillies Street London W1F 7TY on 27 November 2024
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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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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07 Apr 2024 |
AP01 |
Appointment of Mr Loic Pierre-Yves Blondel as a director on 2 April 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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02 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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05 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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07 Mar 2022 |
TM01 |
Termination of appointment of Benjamin John Stirling as a director on 1 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Dominic Allan West as a director on 1 March 2022
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10 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
MR04 |
Satisfaction of charge 080513840001 in full
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30 Jun 2021 |
MR04 |
Satisfaction of charge 080513840003 in full
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07 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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25 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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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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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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04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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20 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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26 Apr 2019 |
MR01 |
Registration of charge 080513840003, created on 10 April 2019
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