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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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28 Oct 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 January 2025
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28 Oct 2024 |
AD01 |
Registered office address changed from 40-44 Newman Street London W1T 1QD England to 35, Tudor House Gresse Street, London W1T 1QY on 28 October 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor North 40-44 Newman Street London W1T 1QD United Kingdom to 40-44 Newman Street London W1T 1QD on 23 August 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Mehmet Cicek on 19 February 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mr Mehmet Cicek as a person with significant control on 24 February 2021
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24 Feb 2021 |
AP03 |
Appointment of Mehmet Cicek as a secretary on 19 February 2021
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19 Feb 2021 |
TM02 |
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 19 February 2021
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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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05 Nov 2020 |
AA |
Total exemption full accounts made up to 6 March 2020
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11 Mar 2020 |
AP04 |
Appointment of F&L Cosec Limited as a secretary on 11 March 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from 124 Mount Park Avenue South Croydon CR2 6DJ England to 4th Floor North 40-44 Newman Street London W1T 1QD on 11 March 2020
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10 Mar 2020 |
PSC01 |
Notification of Mehmet Cicek as a person with significant control on 6 March 2020
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10 Mar 2020 |
PSC07 |
Cessation of Daylesh Shah as a person with significant control on 6 March 2020
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10 Mar 2020 |
PSC07 |
Cessation of Mahendra Hansraj Shah as a person with significant control on 6 March 2020
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10 Mar 2020 |
PSC07 |
Cessation of Ranju Hatcher as a person with significant control on 6 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Nita Shah as a director on 6 March 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Mehmet Cicek as a director on 6 March 2020
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