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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04 Mar 2025 |
CS01 |
Confirmation statement made on 3 March 2025 with updates
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jul 2024 |
TM01 |
Termination of appointment of Parag Khandelwal as a director on 3 May 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Parag Khandelwal on 11 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Nick Van Wagner on 3 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Parag Khandelwal on 3 March 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 Jainarain Kissoon 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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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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15 Mar 2021 |
CH01 |
Director's details changed for Jainarain Kissoon on 3 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Jainarain Kissoon on 3 March 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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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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20 Apr 2020 |
AP01 |
Appointment of Mr Benjamin Spero as a director on 26 March 2020
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20 Apr 2020 |
AP01 |
Appointment of Mr Nick Van Wagner as a director on 13 April 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Parag Khandelwal as a director on 26 March 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Lawrence Patterson as a director on 26 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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