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 Jan 2024 |
CH04 |
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
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16 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 16 January 2024
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11 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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07 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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13 Oct 2022 |
PSC04 |
Change of details for Mr Erik Matlick as a person with significant control on 13 October 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Erik Matlick on 13 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Erik Matlick as a person with significant control on 13 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Erik Matlick on 13 October 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
PSC04 |
Change of details for Mr Erik Matlick as a person with significant control on 28 September 2021
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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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23 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Erik Matlick on 13 October 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Erik Matlick as a person with significant control on 13 October 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Mar 2019 |
AP04 |
Appointment of F&L Cosec Limited as a secretary on 15 March 2019
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15 Mar 2019 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 15 March 2019
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13 Mar 2019 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 13 March 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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17 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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