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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21 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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21 Feb 2024 |
TM02 |
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 21 February 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 January 2024
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30 Jan 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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15 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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15 Jan 2024 |
PSC07 |
Cessation of Singapore Minister for Finance as a person with significant control on 4 January 2024
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09 Jan 2024 |
MR01 |
Registration of charge 055122850003, created on 3 January 2024
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05 Jan 2024 |
CH04 |
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
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04 Jan 2024 |
MR01 |
Registration of charge 055122850002, created on 3 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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16 Aug 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Barry O'connell on 15 February 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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29 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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18 Feb 2022 |
TM01 |
Termination of appointment of Joel Benjamin Smith as a director on 15 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Barry O'connell as a director on 15 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Eric Harmon as a director on 15 February 2022
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22 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Joel Benjamin Smith on 19 July 2021
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22 Dec 2020 |
PSC03 |
Notification of Singapore Minister for Finance as a person with significant control on 8 November 2020
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22 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Arthur Wong as a director on 1 November 2020
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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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