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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24 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Apr 2024 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 21 March 2024
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05 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 5 April 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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20 Dec 2023 |
CH01 |
Director's details changed for Ms Signe Wisby Tobiassen on 19 December 2023
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19 Sep 2023 |
AP01 |
Appointment of Ms Signe Wisby Tobiassen as a director on 18 September 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Alexander Wibrew on 12 December 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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21 Sep 2022 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 16 September 2022
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20 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Alexander Wibrew on 16 August 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Asbjoern Blakstad Eggers on 17 November 2020
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16 Nov 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 United Kingdom to 52 Brook Street London W1K 5DS on 24 September 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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22 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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22 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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10 Sep 2018 |
TM01 |
Termination of appointment of Soren Christiansen as a director on 6 September 2018
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