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Accounts. Accounts type dormant. |
2023-09-30 |
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Gazette. Gazette filings brought up to date. |
2023-07-05 |
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Confirmation statement. Statement with no updates. |
2023-07-04 |
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Dissolution. Dissolved compulsory strike off suspended. |
2023-06-13 |
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Gazette. Gazette notice compulsory. |
2023-05-16 |
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Accounts. Accounts type dormant. |
2022-10-05 |
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Officers. Termination date: 2022-06-30. Officer name: Cosec Direct Limited. |
2022-07-01 |
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Confirmation statement. Statement with no updates. |
2022-02-28 |
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Accounts. Accounts type dormant. |
2021-09-07 |
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Persons with significant control. Psc name: Mr Jens Andersen Vexo. Change date: 2021-06-01. |
2021-07-13 |
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Officers. Change date: 2021-06-01. Officer name: Mr Jens Andersen Vexo. |
2021-07-13 |
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Confirmation statement. Statement with updates. |
2021-03-01 |
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Persons with significant control. Notification date: 2020-11-23. Psc name: Michael Dalgaard Zile. |
2020-11-27 |
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Persons with significant control. Psc name: Mr Jens Andersen Vexo. Change date: 2020-11-23. |
2020-11-27 |
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Capital. Capital allotment shares. |
2020-11-27 |
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Officers. Officer name: Mr Michael Dalgaard Zile. Appointment date: 2020-11-23. |
2020-11-27 |
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Address. Old address: C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT England. New address: C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS. |
2020-09-25 |
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Officers. Change date: 2020-09-23. Officer name: Mr Jens Andersen Vexo. |
2020-09-24 |
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Persons with significant control. Change date: 2020-09-23. Psc name: Mr Jens Andersen Vexo. |
2020-09-24 |
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Officers. Officer name: Cosec Direct Limited. Change date: 2020-09-23. |
2020-09-24 |
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Address. Change date: 2020-03-23. New address: 12 Stanhope Gate London W1K 1AW. Old address: C/O Turcan Connell, 12 Stanhope Gate London W1K 1AW United Kingdom. |
2020-03-23 |
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Address. New address: C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT. |
2020-02-27 |
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Address. New address: C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT. |
2020-02-27 |
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Accounts. Change account reference date company current shortened. |
2020-02-26 |
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Incorporation. Capital: GBP 6.67 |
2020-02-26 |
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