Confirmation statement. Statement with no updates. |
2023-09-24 |
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Accounts. Accounts type micro entity. |
2023-05-30 |
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Confirmation statement. Statement with no updates. |
2022-10-03 |
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Accounts. Accounts type total exemption full. |
2022-08-16 |
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Accounts. Accounts type total exemption full. |
2021-09-28 |
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Confirmation statement. Statement with no updates. |
2021-09-20 |
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Mortgage. Charge number: 097281970003. |
2021-08-05 |
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Mortgage. Charge number: 097281970002. |
2021-08-05 |
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Persons with significant control. Change date: 2021-07-15. Psc name: Cosybox Holly Lodge Holdings Ltd. |
2021-07-15 |
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Officers. Termination date: 2020-09-28. Officer name: Dominic Richard Rice. |
2020-09-30 |
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Confirmation statement. Statement with updates. |
2020-09-16 |
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Officers. Officer name: Mr Dominic Richard Rice. Change date: 2020-09-15. |
2020-09-15 |
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Officers. Change date: 2020-09-15. Officer name: Mrs Sandra Rice. |
2020-09-15 |
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Mortgage. Charge number: 097281970001. |
2020-04-27 |
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Accounts. Accounts type micro entity. |
2020-02-17 |
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Mortgage. Charge creation date: 2019-11-15. Charge number: 097281970004. |
2019-11-22 |
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Officers. Officer name: Mrs Sandra Rice. Appointment date: 2019-09-25. |
2019-09-25 |
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Confirmation statement. Statement with updates. |
2019-09-11 |
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Persons with significant control. Change date: 2019-08-19. Psc name: Cosybox Holdings Ltd. |
2019-08-20 |
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Confirmation statement. Statement with updates. |
2019-08-19 |
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Confirmation statement. Statement with no updates. |
2019-07-18 |
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Accounts. Accounts type micro entity. |
2018-12-17 |
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Resolution. Description: Resolutions. |
2018-09-18 |
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Capital. Second filing capital allotment shares. |
2018-09-14 |
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Persons with significant control. Notification date: 2018-07-04. Psc name: Cosybox Holdings Ltd. |
2018-09-11 |
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Persons with significant control. Psc name: Dominic Richard Rice. Cessation date: 2018-07-04. |
2018-09-11 |
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Persons with significant control. Psc name: Sandra Rice. Cessation date: 2018-07-04. |
2018-09-11 |
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Persons with significant control. Psc name: Ms Sandra Ngova. Change date: 2018-08-28. |
2018-08-29 |
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Persons with significant control. Change date: 2018-08-28. Psc name: Mr Dominic Richard Rice. |
2018-08-29 |
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Officers. Change date: 2018-08-28. Officer name: Mr Dominic Richard Rice. |
2018-08-29 |
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Confirmation statement. Statement with updates. |
2018-08-23 |
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Address. Old address: 1st Floor 12 Old Bond Street London W1S 4PW England. New address: Antenna, Cosybox Beck Street Nottingham NG1 1EQ. Change date: 2018-08-22. |
2018-08-22 |
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Accounts. Accounts type dormant. |
2018-05-21 |
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Accounts. Change account reference date company previous shortened. |
2018-05-16 |
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Persons with significant control. Psc name: Mr Dominic Richard Rice. Change date: 2017-05-12. |
2018-03-14 |
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Officers. Officer name: Mr Dominic Richard Rice. Change date: 2018-01-10. |
2018-01-10 |
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Persons with significant control. Psc name: Mr Dominic Richard Rice. Change date: 2018-01-10. |
2018-01-10 |
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Address. Change date: 2018-01-10. Old address: 19/21 Swan Street West Malling Kent ME19 6JU England. New address: 1st Floor 12 Old Bond Street London W1S 4PW. |
2018-01-10 |
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Persons with significant control. Change date: 2018-01-10. Psc name: Ms Sandra Ngova. |
2018-01-10 |
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Capital. Capital allotment shares. |
2017-08-16 |
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Capital. Date: 2017-07-31. |
2017-08-16 |
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Resolution. Description: Resolutions. |
2017-08-10 |
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Mortgage. Charge creation date: 2017-07-31. Charge number: 097281970003. |
2017-08-03 |
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Mortgage. Charge creation date: 2017-07-31. Charge number: 097281970002. |
2017-08-03 |
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Mortgage. Charge number: 097281970001. Charge creation date: 2017-07-31. |
2017-08-01 |
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Persons with significant control. Change date: 2017-05-12. Psc name: Mr Dominic Richard Rice. |
2017-07-04 |
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Confirmation statement. Statement with updates. |
2017-07-04 |
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Persons with significant control. Psc name: Mr Dominic Richard Rice. Change date: 2017-05-05. |
2017-07-04 |
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Persons with significant control. Notification date: 2017-05-12. Psc name: Sandra Ngova. |
2017-07-04 |
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Officers. Officer name: Mr Dominic Richard Rice. Change date: 2017-05-12. |
2017-05-12 |
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