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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04 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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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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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Jens Nicolai Krarup on 10 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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27 Feb 2023 |
PSC04 |
Change of details for Mr Jens Nicolai Krarup as a person with significant control on 10 February 2023
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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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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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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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10 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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23 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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31 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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11 Sep 2017 |
CH01 |
Director's details changed for Mr Jens Nicolai Krarup on 11 September 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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