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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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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16 Jun 2024 |
AD02 |
Register inspection address has been changed from 73 Watling Street London EC4M 9BJ England to 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ
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08 Apr 2024 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 21 March 2024
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08 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 8 April 2024
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06 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Soren Christiansen as a director on 22 December 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Soren Christiansen on 18 October 2022
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14 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2022 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 16 September 2022
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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
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15 Jun 2022 |
TM01 |
Termination of appointment of Clare Louise Rayner as a director on 15 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 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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09 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Henrik Fjordside Have on 19 February 2019
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08 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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12 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-31
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