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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14 Feb 2024 |
AP01 |
Appointment of Mrs Catherine Ann Simmons Smith as a director on 31 December 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Sarah May Button as a director on 31 December 2023
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10 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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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 |
PSC05 |
Change of details for Dawn Uk Holdco Limited 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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01 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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02 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Ms Sarah May Button on 1 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr David Rudge as a director on 5 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Paul Lucas Sim as a director on 5 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Gabriele Montesi as a director on 5 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Gabriele Montesi on 12 October 2021
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 May 2021 |
CH01 |
Director's details changed for Mr Paul Lucas Sim on 27 May 2021
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15 Dec 2020 |
AA |
Accounts for a small company 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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24 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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02 Nov 2020 |
PSC05 |
Change of details for Dawn Uk Holdco Limited as a person with significant control on 3 June 2020
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03 Jun 2020 |
AP04 |
Appointment of F&L Cosec Limited as a secretary on 1 June 2020
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