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)
|
|
27 Mar 2024 |
CH04 |
Secretary's details changed for Zedra Cosec (Uk) Limited on 30 January 2024
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Mr Christian Steinruecken on 30 January 2024
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Dr Cozmin Liviu Ududec on 30 January 2024
|
|
|
16 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 26 January 2024
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
13 Dec 2023 |
TM01 |
Termination of appointment of Matthew Hudson as a director on 26 September 2023
|
|
|
02 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That a copy of both this resolution and the new articles of association be filed with companies house within 15 days. 22/09/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2023 |
CH02 |
Director's details changed for Invenia Technical Computing Corporation on 1 July 2023
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for Dr Cozmin Liviu Ududec on 1 April 2023
|
|
|
22 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
22 Feb 2023 |
PSC07 |
Cessation of Matthew Hudson as a person with significant control on 5 December 2022
|
|
|
15 Nov 2022 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on the 06/12/2023 because the form TM01 was removed from the public register on the 13/12/2023 because the information was invalid or ineffective.
|
|
|
02 Aug 2022 |
CH02 |
Director's details changed for Invenia Technical Computing Corporation on 2 August 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
|
|
|
07 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed for Dr Cozmin Liviu Ududec on 1 July 2021
|
|
|
24 Nov 2020 |
CH04 |
Secretary's details changed for F&L Cosec Limited on 24 November 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
|
|
|
01 Jul 2020 |
PSC04 |
Change of details for Matthew Hudson as a person with significant control on 1 July 2020
|
|
|
05 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|