COBALT DM1 LIMITED
ActiveCompany no. 07485485 · Private limited company · Incorporated 7 Jan 2011
Company no. 07485485 · Private limited company · Incorporated 7 Jan 2011
Original documents filed with Companies House · 46 filings
14 Jul 2017
Officers
Director's details changed for Mr Mark Fielding on 22 Jun 2017
PDF · 2 pages
5 May 2017
Address
Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 5 May 2017
PDF · 1 page
13 Jan 2017
Confirmation
Confirmation statement made on 7 Jan 2017 with updates
PDF · 5 pages
22 Nov 2016
Accounts
Total exemption full accounts made up to 31 Mar 2016
Filed on paper · 9 pages
7 Jan 2016
Annual return
Annual return made up to 7 Jan 2016 with full list of shareholders
PDF · 3 pages
6 Jan 2016
Officers
Director's details changed for Ms Alison Rae Brister on 11 Dec 2015
PDF · 2 pages
19 Dec 2015
Accounts
Total exemption full accounts made up to 31 Mar 2015
Filed on paper · 9 pages
9 Jan 2015
Accounts
Total exemption full accounts made up to 31 Mar 2014
Filed on paper · 8 pages
7 Jan 2015
Annual return
Annual return made up to 7 Jan 2015 with full list of shareholders
PDF · 3 pages
12 Sep 2014
Officers
Termination of appointment of Nicholas Hugo Astaire as a director on 12 Sep 2014
PDF · 1 page
9 Jun 2014
Address
Registered office address changed from 26 Dover Street London W1S 4LY on 9 Jun 2014
PDF · 1 page
5 Feb 2014
Officers
Director's details changed for Mr Nicholas Hugo Astaire on 10 Jan 2014
PDF · 2 pages
7 Jan 2013
Annual return
Annual return made up to 7 Jan 2013 with full list of shareholders
PDF · 4 pages
17 Jan 2012
Annual return
Annual return made up to 7 Jan 2012 with full list of shareholders
PDF · 4 pages
6 Oct 2011
Address
Registered office address changed from 271 Regent Street London W1B 2ES on 6 Oct 2011
Filed on paper · 2 pages
26 Jan 2011
Accounts
Current accounting period shortened from 31 Jan 2012 to 31 Mar 2011
Filed on paper · 3 pages
Showing 26–46 of 46 filings. Documents open on Companies House in a new tab.
7 Jan 2014
Annual return
Annual return made up to 7 Jan 2014 with full list of shareholders
PDF · 4 pages
7 Jan 2011
Incorporation
Incorporation
Filed on paper · 19 pages