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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Apr 2024 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 21 March 2024
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02 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 2 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Johnsen on 1 September 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Peter Johnsen as a person with significant control on 1 September 2022
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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 |
Micro company accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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28 Jan 2022 |
PSC04 |
Change of details for Mr Peter Johnsen as a person with significant control on 24 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Fast Track Marine Limited as a person with significant control on 24 January 2022
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Johnsen on 1 December 2020
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21 Oct 2021 |
PSC04 |
Change of details for Mr Peter Johnsen as a person with significant control on 1 December 2020
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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13 Dec 2020 |
AA |
Micro company accounts 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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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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12 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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