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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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13 Jun 2024 |
AP01 |
Appointment of Mr Kasper Honore as a director on 13 June 2024
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09 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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04 Apr 2024 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 21 March 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 9 Albone Way Biggleswade Bedfordshire SG18 8BN on 26 February 2024
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23 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Ditlev Bredahl on 3 November 2022
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07 Jun 2023 |
PSC04 |
Change of details for Mr Ditlev Bredahl as a person with significant control on 3 November 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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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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11 Jan 2022 |
CERTNM |
Company name changed holdco skandium dk LIMITED\certificate issued on 11/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-06
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07 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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05 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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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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12 Aug 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Ditlev Bredahl on 27 May 2020
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12 Aug 2020 |
AP04 |
Appointment of Cosec Direct Limited as a secretary on 11 August 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from Unit 9 Unit 9, Albone Way Biggleswade SG18 8BN England to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 12 August 2020
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12 Aug 2020 |
PSC04 |
Change of details for Mr Ditlev Bredahl as a person with significant control on 27 May 2020
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