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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08 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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10 Aug 2023 |
AA |
Micro company accounts made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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01 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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03 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom to Unit 1 Quayside Court Colwick Quays Business Park Nottingham NG4 2SR on 15 February 2021
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21 Oct 2020 |
TM01 |
Termination of appointment of Dominic Richard Rice as a director on 28 September 2020
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13 Jul 2020 |
AP01 |
Appointment of Mrs Sandra Rice as a director on 1 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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20 Mar 2020 |
MR01 |
Registration of charge 108064910004, created on 11 March 2020
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20 Mar 2020 |
MR01 |
Registration of charge 108064910005, created on 11 March 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Dominic Richard Rice on 28 August 2018
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28 Aug 2018 |
PSC05 |
Change of details for Cosybox Holdings Ltd as a person with significant control on 28 August 2018
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22 Aug 2018 |
AD01 |
Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to Antenna, Cosybox Beck Street Nottingham NG1 1EQ on 22 August 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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28 Jun 2018 |
PSC07 |
Cessation of Sandra Ngova as a person with significant control on 22 February 2018
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28 Jun 2018 |
PSC07 |
Cessation of Dominic Richard Rice as a person with significant control on 22 February 2018
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28 Jun 2018 |
PSC02 |
Notification of 14 Developments Limited as a person with significant control on 22 February 2018
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28 Jun 2018 |
PSC02 |
Notification of Cosybox Holdings Ltd as a person with significant control on 22 February 2018
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