Company Results (links open in a new window)
|
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)
|
|
04 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 4 April 2024
|
|
|
04 Apr 2024 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 21 March 2024
|
|
|
16 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
|
|
|
09 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
|
|
|
20 Sep 2022 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 16 September 2022
|
|
|
20 Sep 2022 |
AD01 |
Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 20 September 2022
|
|
|
08 Jan 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
13 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|
|
24 Sep 2020 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 23 September 2020
|
|
|
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
|
|
|
27 Jan 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
02 Dec 2019 |
AP01 |
Appointment of Mr Finn Godskesen as a director on 1 December 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
|
|
|
02 May 2019 |
TM01 |
Termination of appointment of Egon Christian Godskesen as a director on 9 April 2019
|
|
|
02 May 2019 |
PSC01 |
Notification of Agnethe Godskesen as a person with significant control on 13 December 2018
|
|
|
02 May 2019 |
PSC07 |
Cessation of Egon Christian Godskesen as a person with significant control on 13 December 2018
|
|
|
11 Jan 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
03 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
|
|
|
16 Jan 2018 |
AA |
Full accounts made up to 30 September 2017
|
|
|
12 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
|
|
|
12 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2017
|
|