Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Iain Johnathen Wilson as a director on 16 April 2024
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Alan Begley as a director on 10 April 2024
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Mr Gustavo Henrique Dalanhese as a director on 16 April 2024
|
|
|
26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
|
|
|
24 May 2023 |
TM02 |
Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023
|
|
|
04 May 2023 |
AP03 |
Appointment of Paul Eugene Bartlett as a secretary on 1 April 2023
|
|
|
03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
|
|
|
08 Sep 2022 |
TM01 |
Termination of appointment of Marcos Amador Lopez as a director on 1 May 2022
|
|
|
02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
|
|
|
12 Jul 2021 |
AP03 |
Appointment of Mr Jonathan Watson Haile as a secretary on 30 June 2021
|
|
|
12 Jul 2021 |
TM02 |
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 30 June 2021
|
|
|
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
|
|
|
24 Nov 2020 |
CH04 |
Secretary's details changed for F&L Cosec Limited on 24 November 2020
|
|
|
09 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
|
|
|
11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
|
|
|
12 Aug 2019 |
CH01 |
Director's details changed for Mr Marcos Amador Lopez on 30 July 2019
|
|
|
14 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
13 Aug 2018 |
CH01 |
Director's details changed for Mr Iain Johnathen Wilson on 30 July 2018
|
|
|
13 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
|
|
|
06 Feb 2018 |
TM02 |
Termination of appointment of Kevin Chee Yung Lim as a secretary on 31 January 2018
|
|