COZY TIME LIMITED

04259667
55 LOUDOUN ROAD LONDON UNITED KINGDOM NW8 0DL

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Change of particulars for director (Oliver Mark Deyong) 2 Buy now
02 Oct 2024 officers Change of particulars for director (Mr Michael Charles Deyong) 2 Buy now
02 Oct 2024 officers Change of particulars for secretary (Oliver Mark Deyong) 1 Buy now
02 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Aug 2024 accounts Annual Accounts 6 Buy now
12 Jan 2024 accounts Annual Accounts 6 Buy now
17 Oct 2023 change-of-name Certificate Change Of Name Company 3 Buy now
03 Oct 2023 officers Change of particulars for director (Mr Daniel Simon Deyong) 2 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2022 accounts Annual Accounts 6 Buy now
31 Aug 2021 accounts Annual Accounts 6 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 6 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2020 resolution Resolution 3 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 accounts Annual Accounts 6 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2018 accounts Annual Accounts 7 Buy now
25 Aug 2017 accounts Annual Accounts 7 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 6 Buy now
13 Oct 2015 annual-return Annual Return 6 Buy now
20 Aug 2015 accounts Annual Accounts 5 Buy now
27 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Feb 2015 mortgage Statement of satisfaction of a charge 5 Buy now
31 Jan 2015 accounts Annual Accounts 6 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2014 annual-return Annual Return 6 Buy now
04 Jul 2014 mortgage Registration of a charge 19 Buy now
04 Jul 2014 mortgage Registration of a charge 9 Buy now
03 Jul 2014 mortgage Registration of a charge 13 Buy now
03 Jul 2014 mortgage Registration of a charge 23 Buy now
02 Jul 2014 mortgage Registration of a charge 13 Buy now
08 Jan 2014 accounts Annual Accounts 5 Buy now
02 Aug 2013 annual-return Annual Return 6 Buy now
18 Jan 2013 accounts Annual Accounts 5 Buy now
17 Aug 2012 annual-return Annual Return 6 Buy now
11 Jan 2012 accounts Annual Accounts 5 Buy now
17 Aug 2011 annual-return Annual Return 6 Buy now
15 Oct 2010 accounts Annual Accounts 5 Buy now
19 Aug 2010 annual-return Annual Return 6 Buy now
09 Aug 2010 officers Change of particulars for secretary (Oliver Mark Deyong) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Oliver Mark Deyong) 2 Buy now
25 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
16 Jan 2010 mortgage Particulars of a mortgage or charge 6 Buy now
21 Oct 2009 accounts Annual Accounts 5 Buy now
29 Sep 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
25 Jun 2009 officers Director's change of particulars / daniel deyong / 01/06/2009 1 Buy now
21 Jan 2009 accounts Annual Accounts 5 Buy now
12 Aug 2008 annual-return Return made up to 26/07/08; full list of members 4 Buy now
19 Nov 2007 accounts Annual Accounts 5 Buy now
14 Sep 2007 annual-return Return made up to 26/07/07; full list of members 3 Buy now
09 Aug 2007 officers Director resigned 1 Buy now
28 Sep 2006 accounts Annual Accounts 5 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL 1 Buy now
11 Aug 2006 annual-return Return made up to 26/07/06; full list of members 3 Buy now
18 Jan 2006 annual-return Return made up to 26/07/05; full list of members 3 Buy now
28 Sep 2005 accounts Annual Accounts 5 Buy now
10 Aug 2005 officers Director's particulars changed 1 Buy now
01 Feb 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Dec 2004 accounts Annual Accounts 6 Buy now
10 Aug 2004 annual-return Return made up to 26/07/04; full list of members 6 Buy now
03 Feb 2004 officers Director resigned 1 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
23 Dec 2003 accounts Annual Accounts 6 Buy now
31 Jul 2003 annual-return Return made up to 26/07/03; full list of members 7 Buy now
12 May 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Feb 2003 officers Director's particulars changed 1 Buy now
28 Oct 2002 accounts Annual Accounts 6 Buy now
13 Aug 2002 annual-return Return made up to 26/07/02; full list of members 7 Buy now
13 Aug 2002 officers Secretary resigned 1 Buy now
13 Aug 2002 officers Director resigned 1 Buy now
25 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
20 Nov 2001 officers New director appointed 2 Buy now
20 Nov 2001 officers New director appointed 2 Buy now
20 Nov 2001 officers New secretary appointed;new director appointed 3 Buy now
20 Nov 2001 officers New director appointed 3 Buy now
20 Nov 2001 officers New director appointed 3 Buy now
20 Nov 2001 capital Ad 31/10/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 Nov 2001 accounts Accounting reference date shortened from 31/07/02 to 30/04/02 1 Buy now
02 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jul 2001 incorporation Incorporation Company 16 Buy now