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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16 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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07 May 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Gustavo Henrique Dalanhese as a director
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13 Feb 2024 |
AP01 |
Appointment of Alan Begley as a director on 18 December 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Stephen Hall as a director on 1 December 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Iain Johnathen Wilson as a director on 1 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Gustavo Henrique Dalanhese as a director on 8 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 23/02/2024.
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24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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03 May 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
TM02 |
Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023
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02 May 2023 |
AP03 |
Appointment of Paul Eugene Bartlett as a secretary on 1 April 2023
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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04 May 2022 |
TM01 |
Termination of appointment of Marcos Amador Lopez as a director on 1 May 2022
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04 May 2022 |
AP01 |
Appointment of Mr Charles Edward Crossley Hood as a director on 1 May 2022
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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19 Jan 2022 |
MR01 |
Registration of charge 076322090001, created on 18 January 2022
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12 Jul 2021 |
AP03 |
Appointment of Mr Jonathan Watson Haile as a secretary on 30 June 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to 20 Bank Street Canary Wharf London E14 4AD on 12 July 2021
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12 Jul 2021 |
TM02 |
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 30 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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17 May 2021 |
AA |
Full accounts made up to 31 December 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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28 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Hall as a director
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