London
W1C 1AX
Secretary Name | Cosec Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2019(same day as company formation) |
Correspondence Address | 5 Stratford Place London W1C 1AX |
Registered Address | 115 Craven Park Road London N15 6BL |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Seven Sisters |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 29 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 July |
Latest Return | 1 July 2023 (10 months ago) |
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Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
13 February 2023 | Delivered on: 16 February 2023 Persons entitled: Fortys Capital Limited Classification: A registered charge Particulars: Please refer to the debenture. Outstanding |
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13 February 2023 | Delivered on: 16 February 2023 Persons entitled: Fortys Capital Limited Classification: A registered charge Particulars: The freehold property brief particulars of which are as follows:. Title number: BK81276. Property: 1 wilson road, reading, RG30 2RS. Outstanding |
13 February 2023 | Delivered on: 14 February 2023 Persons entitled: Kseye Capital Holdings Limited Classification: A registered charge Particulars: 1 wilson road, reading, RG30 2RS as the same is registered at the land registry under title number BK81276. Outstanding |
19 December 2023 | Registration of charge 120797610006, created on 19 December 2023 (21 pages) |
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10 November 2023 | Registration of charge 120797610005, created on 25 October 2023 (30 pages) |
9 November 2023 | Registration of charge 120797610004, created on 25 October 2023 (28 pages) |
3 November 2023 | Satisfaction of charge 120797610001 in full (1 page) |
28 July 2023 | Previous accounting period shortened from 30 July 2022 to 29 July 2022 (1 page) |
28 July 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
25 July 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
30 April 2023 | Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page) |
16 March 2023 | Memorandum and Articles of Association (7 pages) |
16 February 2023 | Registration of charge 120797610003, created on 13 February 2023 (24 pages) |
16 February 2023 | Registration of charge 120797610002, created on 13 February 2023 (27 pages) |
15 February 2023 | Resolutions
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14 February 2023 | Registration of charge 120797610001, created on 13 February 2023 (33 pages) |
1 September 2022 | Confirmation statement made on 1 July 2022 with updates (4 pages) |
6 September 2021 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
6 August 2021 | Confirmation statement made on 1 July 2021 with updates (4 pages) |
13 July 2021 | Registered office address changed from 5 Stratford Place London W1C 1AX United Kingdom to 115 Craven Park Road London N15 6BL on 13 July 2021 (1 page) |
8 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
9 February 2021 | Termination of appointment of Cosec Services Limited as a secretary on 1 February 2021 (1 page) |
20 July 2020 | Director's details changed for Ms Elada Elada Kogan on 2 July 2019 (2 pages) |
20 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
20 July 2020 | Change of details for Ms Elada Kogan as a person with significant control on 2 July 2019 (2 pages) |
2 July 2019 | Incorporation Statement of capital on 2019-07-02
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