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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19 Dec 2025 |
CS01 |
Confirmation statement made on 14 December 2025 with no updates
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30 Oct 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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24 Jan 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mrs Elizabeth Cushla Burton as a person with significant control on 13 May 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mrs Elizabeth Cushla Burton as a person with significant control on 2 August 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mrs Elizabeth Cushla Burton as a person with significant control on 2 August 2024
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02 Aug 2024 |
PSC01 |
Notification of Elizabeth Cushla Burton as a person with significant control on 13 May 2024
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02 Aug 2024 |
PSC01 |
Notification of David Ian Burton as a person with significant control on 13 May 2024
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02 Aug 2024 |
PSC07 |
Cessation of Michael John Pearce as a person with significant control on 13 May 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr David Ian Burton as a director on 13 May 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Michael John Pearce as a director on 13 May 2024
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27 Feb 2024 |
TM02 |
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 22 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Michael John Pearce on 21 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 21 February 2024
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04 Jan 2024 |
CH04 |
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Michael John Pearce on 2 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Michael John Pearce 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 United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023 |
PSC07 |
Cessation of David Ian Burton as a person with significant control on 13 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Elizabeth Cushla Burton as a person with significant control on 13 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Michael John Pearce as a person with significant control on 13 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of David Ian Burton as a director on 13 December 2023
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07 Dec 2023 |
PSC01 |
Notification of Michael John Pearce as a person with significant control on 17 November 2023
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