Company Results (links open in a new window)
|
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)
|
|
25 Apr 2024 |
PSC04 |
Change of details for Mr Rocco Renato Pellegrinelli as a person with significant control on 25 April 2024
|
|
|
04 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
04 Apr 2024 |
AD01 |
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Eikon Management Ltd 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 4 April 2024
|
|
|
04 Apr 2024 |
CH04 |
Secretary's details changed for Cosec Direct Ltd on 21 March 2024
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mr Rocco Renato Pellegrinelli on 1 July 2023
|
|
|
23 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
01 Feb 2023 |
PSC04 |
Change of details for Mr Rocco Renato Pellegrinelli as a person with significant control on 30 January 2023
|
|
|
21 Sep 2022 |
CH04 |
Secretary's details changed for Cosec Direct Ltd on 16 September 2022
|
|
|
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
|
|
|
20 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
|
|
|
10 Feb 2022 |
CH01 |
Director's details changed for Mr Rocco Renato Pellegrinelli on 15 November 2021
|
|
|
10 Feb 2022 |
PSC04 |
Change of details for Mr Rocco Renato Pellegrinelli as a person with significant control on 15 November 2021
|
|
|
23 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
|
|
|
01 Feb 2021 |
CH01 |
Director's details changed for Mr Rocco Renato Pellegrinelli on 1 October 2020
|
|
|
24 Sep 2020 |
CH04 |
Secretary's details changed for Cosec Direct Ltd on 23 September 2020
|
|
|
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
|
|
|
30 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
|
|
|
14 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
|
|
|
21 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|