Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
AP01 |
Appointment of Mr Saul Maher Gates as a director on 1 February 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Peter John Chess as a director on 31 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of James Matthew Le Jeal as a director on 31 December 2023
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09 Jan 2024 |
CH04 |
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Mark Woods as a director on 31 December 2023
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07 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 7 January 2024
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29 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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11 Apr 2023 |
TM01 |
Termination of appointment of Michael David Greenberg as a director on 5 December 2022
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11 Apr 2023 |
AP01 |
Appointment of Mr James Matthew Le Jeal as a director on 5 December 2022
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11 Apr 2023 |
AP01 |
Appointment of Mr Peter John Chess as a director on 5 December 2022
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23 Aug 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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19 May 2022 |
TM01 |
Termination of appointment of Steven Howard Gatoff as a director on 7 March 2022
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19 May 2022 |
AP01 |
Appointment of Mr Michael David Greenberg as a director on 7 March 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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02 Dec 2020 |
TM01 |
Termination of appointment of Leigh Palmer Ramsden as a director on 13 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Steven Howard Gatoff as a director on 13 November 2020
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24 Nov 2020 |
CH04 |
Secretary's details changed for F&L Cosec Limited on 24 November 2020
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30 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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10 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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01 Jan 2020 |
TM01 |
Termination of appointment of Errol Shayne Olsen as a director on 31 December 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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03 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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