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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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04 Apr 2024 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 21 March 2024
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04 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 4 April 2024
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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20 Sep 2022 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 16 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 20 September 2022
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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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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19 Aug 2020 |
AP04 |
Appointment of Cosec Direct Limited as a secretary on 1 July 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 8 Chacombe Place Beaconsfield HP9 2WS United Kingdom to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 19 August 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Kevan Michael Keegan as a director on 1 July 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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03 Mar 2020 |
AP01 |
Appointment of Mike Chuks Nwanegbo as a director on 1 March 2020
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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24 Jan 2019 |
MR04 |
Satisfaction of charge 089692170001 in full
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24 Jan 2019 |
MR04 |
Satisfaction of charge 089692170002 in full
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29 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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