AD02 |
Location of register of charges has been 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 at an unknown date
filed on: 29th, March 2024
|
address |
Free Download
(1 page)
|
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 Wednesday 27th March 2024
filed on: 27th, March 2024
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 19th March 2024 director's details were changed
filed on: 27th, March 2024
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 21st, March 2024
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Thursday 1st October 2020 director's details were changed
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS at an unknown date
filed on: 3rd, January 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 21st December 2023
filed on: 3rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tuesday 3rd October 2023 director's details were changed
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, October 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st December 2022
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on Tuesday 20th September 2022
filed on: 20th, September 2022
|
address |
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 19-21 Christopher Street London EC2A 2BS
filed on: 20th, September 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 20th September 2022 director's details were changed
filed on: 20th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th September 2022 director's details were changed
filed on: 20th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th September 2022 director's details were changed
filed on: 20th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 16th September 2022 director's details were changed
filed on: 20th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, June 2022
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 55 Sloane Street London SW1X 9SR to 52 Brook Street London W1K 5DS on Wednesday 18th May 2022
filed on: 18th, May 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st January 2022.
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st December 2021
filed on: 21st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 27th September 2021.
filed on: 14th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 15th, September 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 1st, February 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 21st December 2020
filed on: 4th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 9th November 2020
filed on: 17th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th September 2020.
filed on: 20th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd September 2020.
filed on: 19th, October 2020
|
officers |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS
filed on: 25th, September 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 23rd September 2020 director's details were changed
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th August 2020.
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st August 2020
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st July 2020
filed on: 31st, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 21st December 2019
filed on: 2nd, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, November 2019
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 11th March 2019.
filed on: 24th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st July 2019
filed on: 17th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 27th November 2018
filed on: 30th, January 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 21st December 2018 director's details were changed
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 21st December 2018 director's details were changed
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 21st December 2018 director's details were changed
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 21st December 2018 director's details were changed
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 18th April 2018 director's details were changed
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st December 2018
filed on: 30th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 18th April 2018 director's details were changed
filed on: 25th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th April 2018.
filed on: 5th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th April 2018.
filed on: 2nd, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th April 2018.
filed on: 29th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th April 2018.
filed on: 29th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th April 2018.
filed on: 29th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th April 2018.
filed on: 29th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th April 2018.
filed on: 29th, June 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2017
|
incorporation |
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|