COWABI LTD

85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England
StatusACTIVE
Company No.10092807
CategoryPrivate Limited Company
Incorporated31 Mar 2016
Age8 years, 1 month, 21 days
JurisdictionEngland Wales

SUMMARY

COWABI LTD is an active private limited company with number 10092807. It was incorporated 8 years, 1 month, 21 days ago, on 31 March 2016. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England.



Company Fillings

Accounts with accounts type micro entity

Date: 01 Apr 2024

Action Date: 31 Mar 2024

Category: Accounts

Type: AA

Made up date: 2024-03-31

Documents

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Confirmation statement with no updates

Date: 01 Apr 2024

Action Date: 30 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-30

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Accounts with accounts type micro entity

Date: 11 Apr 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with no updates

Date: 31 Mar 2023

Action Date: 30 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-30

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Change to a person with significant control

Date: 23 Aug 2022

Action Date: 22 Aug 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Sr Eduardo Castro Fernandez

Change date: 2022-08-22

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Change to a person with significant control

Date: 23 Aug 2022

Action Date: 22 Aug 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-08-22

Psc name: Sr Fernando Merino Lopez

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Accounts with accounts type micro entity

Date: 13 Apr 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with no updates

Date: 30 Mar 2022

Action Date: 30 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-30

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Accounts with accounts type micro entity

Date: 13 Sep 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

Documents

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Confirmation statement with no updates

Date: 31 Mar 2021

Action Date: 30 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-30

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Accounts with accounts type micro entity

Date: 13 Apr 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 30 Mar 2020

Action Date: 30 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-30

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Change person director company with change date

Date: 29 Jan 2020

Action Date: 01 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-01

Officer name: Sr Eduardo Castro Fernandez

Documents

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Change person director company with change date

Date: 29 Jan 2020

Action Date: 01 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Sr Fernando Merino Lopez

Change date: 2018-01-01

Documents

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Accounts with accounts type micro entity

Date: 23 May 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with no updates

Date: 31 Mar 2019

Action Date: 30 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-30

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Accounts with accounts type micro entity

Date: 16 May 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Change account reference date company previous extended

Date: 16 May 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA01

New date: 2018-03-31

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 02 Apr 2018

Action Date: 30 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-30

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Change person director company with change date

Date: 28 Jul 2017

Action Date: 20 Jul 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-07-20

Officer name: Sr Eduardo Castro Fernandez

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Change to a person with significant control

Date: 28 Jul 2017

Action Date: 01 Jan 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-01-01

Psc name: Sr Eduardo Castro Fernandez

Documents

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Change person director company with change date

Date: 28 Jul 2017

Action Date: 20 Jul 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Sr Fernando Merino Lopez

Change date: 2017-07-20

Documents

View document PDF

Change to a person with significant control

Date: 28 Jul 2017

Action Date: 01 Jan 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-01-01

Psc name: Sr Fernando Merino Lopez

Documents

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Change person secretary company with change date

Date: 27 Jul 2017

Action Date: 20 Jul 2017

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2017-07-20

Officer name: Mr Fernando Merino Lopez

Documents

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Change person secretary company with change date

Date: 27 Jul 2017

Action Date: 20 Jul 2017

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Eduardo Castro Fernandez

Change date: 2017-07-20

Documents

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Change account reference date company previous shortened

Date: 24 Apr 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA01

New date: 2016-12-31

Made up date: 2017-03-31

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Accounts with accounts type micro entity

Date: 24 Apr 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with updates

Date: 03 Apr 2017

Action Date: 30 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-30

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Change registered office address company with date old address new address

Date: 19 Mar 2017

Action Date: 19 Mar 2017

Category: Address

Type: AD01

New address: 85 Great Portland Street First Floor London W1W 7LT

Change date: 2017-03-19

Old address: 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT England

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Change registered office address company with date old address new address

Date: 19 Mar 2017

Action Date: 19 Mar 2017

Category: Address

Type: AD01

Old address: 85 Great Portland Street 85 Great Portland Street London W1W 7LT England

Change date: 2017-03-19

New address: 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT

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Change registered office address company with date old address new address

Date: 19 Mar 2017

Action Date: 19 Mar 2017

Category: Address

Type: AD01

New address: 85 Great Portland Street 85 Great Portland Street London W1W 7LT

Old address: Kemp House 160 City Road London London EC1V 2NX United Kingdom

Change date: 2017-03-19

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Change registered office address company with date old address new address

Date: 15 Mar 2017

Action Date: 15 Mar 2017

Category: Address

Type: AD01

Old address: 20-22 Wenlock Road London N1 7GU England

New address: Kemp House 160 City Road London London EC1V 2NX

Change date: 2017-03-15

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Incorporation company

Date: 31 Mar 2016

Category: Incorporation

Type: NEWINC

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