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COHEN KLEIN & ASSOCIATES LTD

Company number 12947266

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 May 2024	CERTNM	Company name changed direct brand establishment LTD\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-08	View PDF Company name changed direct brand establishment LTD\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-08 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 1 December 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 1 December 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2024	PSC01	Notification of Thomas Jacobsson as a person with significant control on 1 December 2023	View PDF Notification of Thomas Jacobsson as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Thomas Jacobsson as a director on 1 December 2023	View PDF Appointment of Mr Thomas Jacobsson as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2023	CH01	Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023	View PDF Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC04	Change of details for Mr Grzegorz Szewczyk as a person with significant control on 16 November 2023	View PDF Change of details for Mr Grzegorz Szewczyk as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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