About

Registered Number: 09052965
Date of Incorporation: 22/05/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: Antenna, Cosybox, Beck Street, Nottingham, NG1 1EQ,

 

Cosybox Ltd was registered on 22 May 2014 and are based in Nottingham. This organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PSC04 - N/A 15 September 2020
PSC04 - N/A 15 September 2020
CH01 - Change of particulars for director 15 September 2020
CH01 - Change of particulars for director 15 September 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 01 June 2020
AA01 - Change of accounting reference date 17 February 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 28 February 2019
PSC04 - N/A 28 August 2018
PSC04 - N/A 28 August 2018
AD01 - Change of registered office address 22 August 2018
MR04 - N/A 20 August 2018
MR04 - N/A 14 August 2018
MR04 - N/A 14 August 2018
MR04 - N/A 14 August 2018
MR04 - N/A 14 August 2018
CH01 - Change of particulars for director 20 July 2018
CH01 - Change of particulars for director 20 July 2018
CS01 - N/A 31 May 2018
PSC04 - N/A 14 March 2018
AA - Annual Accounts 28 February 2018
PSC04 - N/A 10 January 2018
PSC04 - N/A 10 January 2018
PSC04 - N/A 10 January 2018
CH01 - Change of particulars for director 10 January 2018
CH01 - Change of particulars for director 10 January 2018
PSC04 - N/A 10 January 2018
PSC04 - N/A 10 January 2018
AD01 - Change of registered office address 09 January 2018
PSC04 - N/A 04 July 2017
CS01 - N/A 24 May 2017
CH01 - Change of particulars for director 12 May 2017
CH01 - Change of particulars for director 12 May 2017
AA - Annual Accounts 28 February 2017
CH01 - Change of particulars for director 02 December 2016
CH01 - Change of particulars for director 02 December 2016
MR01 - N/A 05 October 2016
MR01 - N/A 27 September 2016
AR01 - Annual Return 07 June 2016
MR01 - N/A 26 May 2016
MR04 - N/A 22 March 2016
AA - Annual Accounts 16 February 2016
MR01 - N/A 23 December 2015
MR01 - N/A 20 November 2015
MR01 - N/A 15 August 2015
MR01 - N/A 11 August 2015
SH01 - Return of Allotment of shares 15 July 2015
AP01 - Appointment of director 15 July 2015
AR01 - Annual Return 26 May 2015
NEWINC - New incorporation documents 22 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 September 2016 Fully Satisfied

N/A

A registered charge 22 September 2016 Outstanding

N/A

A registered charge 20 May 2016 Fully Satisfied

N/A

A registered charge 17 December 2015 Fully Satisfied

N/A

A registered charge 05 November 2015 Fully Satisfied

N/A

A registered charge 13 August 2015 Fully Satisfied

N/A

A registered charge 10 August 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.