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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02 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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05 Jan 2024 |
CH04 |
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Mr Jesper Boelskifte as a person with significant control on 2 January 2024
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02 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 2 January 2024
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11 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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21 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Jesper Boelskifte on 10 January 2022
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17 Jan 2022 |
PSC04 |
Change of details for Mr Jesper Boelskifte as a person with significant control on 10 January 2022
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26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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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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14 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Apr 2020 |
TM01 |
Termination of appointment of Stig Bergstrom as a director on 30 March 2020
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21 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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14 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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01 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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22 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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27 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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01 Sep 2017 |
CH04 |
Secretary's details changed for F&L Cosec Limited on 4 August 2017
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12 Jul 2017 |
PSC04 |
Change of details for Mr Jesper Boelskifte as a person with significant control on 2 April 2017
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