1410 Waterloo
Belgium
Secretary Name | Vistra Cosec Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 May 2008(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1000 at £1 | Mr Christian Bisanga 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £30,491 |
Current Liabilities | £4,191 |
Latest Accounts | 31 May 2023 (11 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 20 May 2024 (3 weeks, 3 days from now) |
30 May 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
---|---|
9 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
23 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 23 November 2022 (1 page) |
13 June 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
26 May 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
7 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
14 April 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
7 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
2 March 2020 | Change of details for Mr Christian Bisanga as a person with significant control on 26 February 2020 (2 pages) |
2 March 2020 | Director's details changed for Mr Christian Bisanga on 26 February 2020 (2 pages) |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
8 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
5 April 2019 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
29 November 2018 | Change of details for Mr Christian Bisanga as a person with significant control on 28 November 2018 (2 pages) |
29 November 2018 | Director's details changed for Mr Christian Bisanga on 28 November 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
26 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 (1 page) |
26 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 (1 page) |
9 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
9 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
21 June 2016 | Director's details changed for Mr Christian Bisanga on 18 May 2016 (2 pages) |
21 June 2016 | Director's details changed for Mr Christian Bisanga on 18 May 2016 (2 pages) |
18 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
22 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
16 January 2016 | Director's details changed for Mr Christian Bisanga on 16 January 2016 (2 pages) |
16 January 2016 | Director's details changed for Mr Christian Bisanga on 16 January 2016 (2 pages) |
10 August 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
10 August 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
27 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
16 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
10 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
10 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
6 May 2008 | Incorporation (19 pages) |
6 May 2008 | Incorporation (19 pages) |