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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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Mar 2023 |
AD04 |
Register(s) moved to registered office address Second Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
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14 Mar 2023 |
TM02 |
Termination of appointment of Cosec Direct Limited as a secretary on 3 February 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW to Second Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 20 January 2023
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06 Dec 2022 |
MR04 |
Satisfaction of charge 3 in full
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06 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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21 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS England to C/O Cosec Direct Ltd, 19-21 Christopher Street London EC2A 2BS
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20 Sep 2022 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 16 September 2022
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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25 Sep 2020 |
AD02 |
Register inspection address has been changed from C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS
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24 Sep 2020 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 23 September 2020
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13 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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20 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 May 2019 |
CH01 |
Director's details changed for Mr Matthew Philip Lonsdale on 12 April 2019
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01 May 2019 |
CH01 |
Director's details changed for Mrs Edwina Barbara Lonsdale on 12 April 2019
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01 May 2019 |
PSC04 |
Change of details for Mr Matthew Philip Lonsdale as a person with significant control on 12 April 2019
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01 May 2019 |
PSC04 |
Change of details for Mrs Edwina Barbara Lonsdale as a person with significant control on 12 April 2019
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09 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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03 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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