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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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mr James Kelly Thomas on 24 August 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr William Andrew Mather on 24 August 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Quentin Arnold Baker on 24 August 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 6 September 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Sep 2022 |
AP03 |
Appointment of Joanna Sobotker as a secretary on 14 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr James Kelly Thomas on 14 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr William Andrew Mather on 14 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Quentin Arnold Baker on 14 September 2022
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05 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr William Andrew Mather on 1 July 2022
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05 Sep 2022 |
PSC07 |
Cessation of Quentin Arnold Baker as a person with significant control on 24 August 2022
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05 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Dec 2021 |
TM02 |
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 14 December 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Christopher Ray Heaton as a director on 27 October 2020
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20 Oct 2021 |
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 20 October 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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29 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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